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PWC STRATEGY& PARENT (UK) LTD - 1 Embankment Place, London, WC2N 6RH, United Kingdom
Company Information
- Company registration number
- 08747197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Embankment Place
- London
- WC2N 6RH 1 Embankment Place, London, WC2N 6RH UK
Management
- Managing Directors
- ASHKAR, Hani
- COPE, Andrew Julian Bailye
- DAVIDSON, Calum Muir
- GREGORY, Sean Michael
- MCILWAIN, Dana Paul
- TANIGUCHI, Yoichiro
- TOSELLI, Giovanni Andrea
- VAN GILS, Adrianus Hermanus Maria
- WETMORE, Matthew Blair
- BRUNSBACH, Stefan Josef, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-24
- Age Of Company 2013-10-24 10 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERCULES MERGER PARENT LIMITED
- Legal Entity Identifier (LEI)
- 2138004SN216Q6NO3Y43
- Filing of Accounts
- Due Date: 2015-12-30
- Last Date: 2014-03-30
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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PWC STRATEGY& PARENT (UK) LTD Company Description
- PWC STRATEGY& PARENT (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08747197. Its current trading status is "live". It was registered 2013-10-24. It was previously called HERCULES MERGER PARENT LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 1 Embankment Place .
Get PWC STRATEGY& PARENT (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pwc Strategy& Parent (Uk) Ltd - 1 Embankment Place, London, WC2N 6RH, United Kingdom
- 2013-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-group (2020-04-09) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-group (2019-01-29) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-group (2018-01-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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gazette-filings-brought-up-to-date (2016-02-13) - DISS40
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accounts-with-accounts-type-full (2016-03-24) - AA
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resolution (2016-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-20) - SH20
keyboard_arrow_right 2015
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resolution (2015-11-27) - RESOLUTIONS
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capital-cancellation-shares (2015-11-27) - SH06
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resolution (2015-12-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-01) - SH08
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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capital-return-purchase-own-shares (2015-12-16) - SH03
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capital-return-purchase-own-shares (2015-12-14) - SH03
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capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10
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resolution (2015-12-16) - RESOLUTIONS
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capital-cancellation-shares (2015-12-16) - SH06
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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legacy (2015-11-19) - SH20
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capital-alter-shares-subdivision (2015-11-24) - SH02
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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resolution (2015-07-09) - RESOLUTIONS
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capital-allotment-shares (2015-07-09) - SH01
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change-account-reference-date-company-previous-extended (2015-07-29) - AA01
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capital-allotment-shares (2015-08-27) - SH01
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-11-16) - CAP-SS
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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legacy (2015-11-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-16) - SH19
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capital-statement-capital-company-with-date-currency-figure (2015-11-19) - SH19
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legacy (2015-11-19) - CAP-SS
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legacy (2015-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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legacy (2015-11-18) - CAP-SS
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resolution (2015-11-19) - RESOLUTIONS
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legacy (2015-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-17) - SH19
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legacy (2015-11-17) - CAP-SS
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resolution (2015-11-17) - RESOLUTIONS
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resolution (2015-11-18) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-04-11) - AP01
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certificate-change-of-name-company (2014-03-31) - CERTNM
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capital-allotment-shares (2014-04-01) - SH01
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appoint-person-director-company-with-name-date (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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capital-allotment-shares (2014-05-23) - SH01
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appoint-person-director-company-with-name-date (2014-06-11) - AP01
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second-filing-of-form-with-form-type (2014-12-30) - RP04
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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incorporation-company (2013-10-24) - NEWINC