EY GLOBAL DEVELOPMENT LIMITED

EY GLOBAL DEVELOPMENT LIMITED

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

    Company NameEY GLOBAL DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11243856
    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 DEVELOPMENT LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is EY GLOBAL DEVELOPMENT LIMITED located?

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

    What are the latest accounts for EY GLOBAL DEVELOPMENT LIMITED?

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

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

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for EY GLOBAL DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Change of details for Eygi Holding Limited as a person with significant control on Sep 07, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Appointment of Anthony Carl Caterino as a director on Mar 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on Sep 06, 2023

    1 pagesAD01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Appointment of Steve John Krouskos as a director on Sep 15, 2020

    2 pagesAP01

    Termination of appointment of Louis Peter Pagnutti as a director on Sep 15, 2020

    1 pagesTM01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Termination of appointment of David Nelson Holtze as a director on Jun 30, 2019

    1 pagesTM01

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Who are the officers of EY GLOBAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    HOLTZE, David Nelson
    SE1 2DA London
    6 More London Place
    United Kingdom
    Director
    SE1 2DA London
    6 More London Place
    United Kingdom
    United KingdomAmerican,British248137180001
    KROUSKOS, Steve John
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    United StatesAmerican274506030001
    MANN, Alisdair James
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    EnglandBritish243972140001
    PAGNUTTI, Louis Peter, Mr.
    SE1 2DA London
    6 More London Place
    United Kingdom
    Director
    SE1 2DA London
    6 More London Place
    United Kingdom
    EnglandCanadian208174570001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Mar 09, 2018
    More London Place
    SE1 2AF London
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    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.

    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