co
Corporate
Observer
Homepage
Data
Great Britain
Company
EY GDS (CS) LIMITED

EY GDS (CS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEY GDS (CS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10787983
    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 GDS (CS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EY GDS (CS) LIMITED located?

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

    What are the latest accounts for EY GDS (CS) 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 GDS (CS) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for EY GDS (CS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Marc Foerstemann as a director on Jul 01, 2026

    		2 pagesAP01

    Termination of appointment of Rudi Frans Braes as a director on Jul 01, 2026

    		1 pagesTM01

    Confirmation statement made on May 23, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 27, 2025

    		90 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    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

    Termination of appointment of Graeme Maxwell Browning as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Errol Wayne Gardner as a director on Feb 22, 2025

    		1 pagesTM01

    Termination of appointment of Bridget Agnes Walsh as a director on Feb 22, 2025

    		1 pagesTM01

    Full accounts made up to Jun 28, 2024

    		85 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-director authorised to enter into any such other documents and give any communication or take any other action necessary 23/09/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Appointment of Kuruppu Achchige Don Harsha Irwin Basnayake as a director on Sep 23, 2024

    		2 pagesAP01

    Appointment of Jad Shimaly as a director on Sep 23, 2024

    		2 pagesAP01

    Appointment of Rajesh Sharma as a director on Sep 23, 2024

    		2 pagesAP01

    Appointment of Ajay Anand as a director on Sep 23, 2024

    		2 pagesAP01

    Termination of appointment of Andrew James Baldwin as a director on Sep 23, 2024

    		1 pagesTM01

    Termination of appointment of Harsha Basnayake as a director on Jul 03, 2024

    		1 pagesTM01

    Appointment of Yew Poh Mak as a director on Jul 03, 2024

    		2 pagesAP01

    Termination of appointment of Steve Krouskos as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 16/02/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Anthony Carl Caterino as a director on Feb 16, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of EY GDS (CS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Ajay
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United StatesAmerican327549980001
    BARTHOLO, Marcelo Borin
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United StatesBrazilian310962850001
    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 Lankan327824230001
    CATERINO, Anthony Carl
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United StatesAmerican319649830001
    FOERSTEMANN, Marc
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		GermanyGerman350054380001
    JORDAN, Gavin Alexander
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomBritish153175740002
    MAK, Yew Poh
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		SingaporeSingaporean324773310001
    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
    		CanadaCanadian327722430001
    BALDWIN, Andrew James
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomBritish210266060001
    BASNAYAKE, Harsha
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		SingaporeSri Lankan271655040001
    BRAES, Rudi Frans
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		BelgiumBelgian238666550001
    BROWNING, Graeme Maxwell
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAustralian290014830001
    CATERINO, Anthony Carl
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		United StatesAmerican259929020001
    DUTT, Sukanta Kumar
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		United KingdomMalaysian209979870001
    GARDNER, Errol Wayne
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandBritish132515450001
    HENRY, Trent Howard
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		CanadaCanadian297532550001
    HOLTZE, David Nelson
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		Director
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		United KingdomAmerican,British248137180001
    INSERRA, Michael John
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		United StatesAmerican248137170001
    KIDA, Moriaki
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		JapanJapanese238671310001
    KROUSKOS, Steve
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandAmerican271470420001
    MANN, Alisdair James
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandBritish243972140001
    NIBBE, Jay David
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		United KingdomAmerican189566930001
    PAGNUTTI, Louis Peter, Mr.
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		EnglandCanadian208174570001
    PAYNE, Steve
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		United StatesAmerican295849010001
    SIBIO, Carmine Di
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		United State Of AmericaAmerican238683150001
    VELLIYUR NOTT, Srinivasa Rao
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		Director
    6 More London Place
    SE1 2DA London
    Ernst & Young Global Limited
    United Kingdom
    		United KingdomIndian232162520001
    WALSH, Bridget Agnes, Mr.
    More London Place
    SE1 2AF London
    1
    England
    		Director
    More London Place
    SE1 2AF London
    1
    England
    		EnglandBritish265547720001
    WINTER, Patrick Douglas
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		AustraliaAustralian238670520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EY GDS (CS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		May 24, 2017
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10182426
    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

    What are the latest statements on persons with significant control for EY GDS (CS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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