Company information:
Deloitte Nse Investments Limited (No: 11302428)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SYLVIA HUI MEE CHAI ( DOB: Nov-1977 From: Jun-2023 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Apr-2018 )
Current Director: MORTEN RY ( DOB: Nov-1965 From: Jan-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Apr-2018 To: May-2023 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 To: Oct-2020 )
Resigned Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Oct-2020 To: Jan-2023 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Apr-2018 To: May-2019 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Apr-2018 To: May-2023 )
Persons of Significant Control:
Deloitte Nse Llp, London, EC4A 3BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-10)