co
Corporate
Observer
Homepage
Data
Great Britain
Company
EY GLOBAL SERVICES LIMITED

EY GLOBAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEY GLOBAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05483856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EY GLOBAL SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EY GLOBAL SERVICES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EY GLOBAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EYGBS LIMITEDJun 17, 2005Jun 17, 2005

    What are the latest accounts for EY GLOBAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 27, 2025

    What is the status of the latest confirmation statement for EY GLOBAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for EY GLOBAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 27, 2025

    		33 pagesAA

    Director's details changed for Kuruppu Achchige Don Harsha Irwin Basnayake on Aug 18, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Maxwell Browning as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Alisdair James Mann as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025

    		2 pagesAP01

    Full accounts made up to Jun 28, 2024

    		33 pagesAA

    Appointment of Jad Shimaly as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Kuruppu Achchige Don Harsha Irwin Basnayake as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Andrew James Baldwin as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Steve Krouskos as a director on Jun 29, 2024

    		1 pagesTM01

    Appointment of Rajesh Sharma as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Anthony Carl Caterino as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		33 pagesAA

    Termination of appointment of Srinivasa Rao Velliyur Nott as a director on Oct 15, 2023

    		1 pagesTM01

    Change of details for Eygs Llp as a person with significant control on Sep 01, 2023

    		2 pagesPSC05

    Appointment of Andrew James Baldwin as a director on Sep 01, 2023

    		2 pagesAP01

    Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on Sep 05, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Lawrence Thomas Phelan as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Paul Geoffrey Maddox as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EY GLOBAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASNAYAKE, Kuruppu Achchige Don Harsha Irwin
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomSri Lankan324769480003
    CATERINO, Anthony Carl
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United StatesAmerican319649830001
    JORDAN, Gavin Alexander
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomBritish153175740002
    SHARMA, Rajesh
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United StatesAmerican324768790001
    SHIMALY, Jad
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		CanadaCanadian324923280001
    BARTON, Jeremy Daniel
    Oversted
    Scotland Lane
    GU27 3AW Haslemere
    Surrey
    		Secretary
    Oversted
    Scotland Lane
    GU27 3AW Haslemere
    Surrey
    		British156941650001
    COCHRANE, Victoria Susan
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		British132553480001
    HASELDEN, Gillian
    Flat 4
    59 Redcliffe Gardens
    SW10 9JJ London
    		Secretary
    Flat 4
    59 Redcliffe Gardens
    SW10 9JJ London
    		British85985030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BALDWIN, Andrew James
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandBritish141487550001
    BARTON, Jeremy Daniel
    Oversted
    Scotland Lane
    GU27 3AW Haslemere
    Surrey
    		Director
    Oversted
    Scotland Lane
    GU27 3AW Haslemere
    Surrey
    		EnglandBritish156941650001
    BROWNING, Graeme Maxwell, Mr.
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomAustralian300575980001
    DUTT, Sukanta Kumar
    More London Place
    SE1 2DA London
    6
    England
    		Director
    More London Place
    SE1 2DA London
    6
    England
    		United KingdomMalaysian209979870001
    DWORKEN, Jeffrey H.
    38 Tuckahoe Road
    Easton
    Ct 06612
    Usa
    		Director
    38 Tuckahoe Road
    Easton
    Ct 06612
    Usa
    		UsaAmerican199385160001
    EDDY, Timothy Cecil
    More London Place
    SE1 2DA London
    6
    England
    		Director
    More London Place
    SE1 2DA London
    6
    England
    		AustraliaAustralian145980990003
    FERRARO, John
    891 Park Avenue
    New York 10021
    New York City
    Usa
    		Director
    891 Park Avenue
    New York 10021
    New York City
    Usa
    		UsaAmerican100213420001
    HART, James F
    546 Brook Avenue
    River Vale
    Nj 07675
    Usa
    		Director
    546 Brook Avenue
    River Vale
    Nj 07675
    Usa
    		United States Citizen108344510001
    HASELDEN, Gillian
    Flat 4
    59 Redcliffe Gardens
    SW10 9JJ London
    		Director
    Flat 4
    59 Redcliffe Gardens
    SW10 9JJ London
    		British85985030001
    HOLTZE, David Nelson
    More London Place
    SE1 2DA London
    6
    England
    		Director
    More London Place
    SE1 2DA London
    6
    England
    		United KingdomAmerican,British248137180001
    KROUSKOS, Steve
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAmerican271470420001
    KRUPSKI, Marian Stanislaw Andrew
    Elms Road
    Stoneygate
    LE2 3JE Leicester
    9
    Leicestershire
    		Director
    Elms Road
    Stoneygate
    LE2 3JE Leicester
    9
    Leicestershire
    		United KingdomBritish135024200001
    MADDOX, Paul Geoffrey
    More London Place
    SE1 2DA London
    6
    England
    		Director
    More London Place
    SE1 2DA London
    6
    England
    		EnglandBritish300581700001
    MANN, Alisdair James
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandBritish243972140001
    MCCREADIE, John Thomas
    11 Lambs Lane
    FOREIGN Cresskill
    New Jersey 07626
    United States
    		Director
    11 Lambs Lane
    FOREIGN Cresskill
    New Jersey 07626
    United States
    		United States Citizen107642730001
    MOUILLON, Christian
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    		Director
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    		FranceFrench128786190002
    NOTT, Srinivasa Rao Velliyur
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandIndian211849420001
    OSTLING, Paul James
    Birdswood
    63 Ashley Park Avenue
    KT12 1EU Walton On Thames
    Surrey
    		Director
    Birdswood
    63 Ashley Park Avenue
    KT12 1EU Walton On Thames
    Surrey
    		American79662810001
    PAGNUTTI, Louis Peter
    More London Place
    SE1 2DA London
    6
    England
    		Director
    More London Place
    SE1 2DA London
    6
    England
    		United KingdomCanadian152482650001
    PERSSON, Stefan Anders Tage
    Ellerker Gardens
    TW10 6AA Richmond
    18
    Surrey
    		Director
    Ellerker Gardens
    TW10 6AA Richmond
    18
    Surrey
    		United KingdomSwedish142628650001
    PHELAN, Lawrence Thomas
    More London Place
    SE1 2DA London
    6
    England
    		Director
    More London Place
    SE1 2DA London
    6
    England
    		United StatesAmerican132061710001
    WEHLING, Matthias Karl Walter
    15 Pencombe Mews
    W11 2RZ London
    		Director
    15 Pencombe Mews
    W11 2RZ London
    		German118376710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EY GLOBAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eygs Llp
    More London Place
    SE1 2AF London
    1
    England
    		Jun 30, 2016
    More London Place
    SE1 2AF London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc301032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0