ROLAND BERGER LTD
GROUND FLOOR, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 02454242
- Last Updated: 01 Mar 2024
Company Profile
ROLAND BERGER LTD was incorporated on Wednesday, December 20, 1989 as a Private Limited Company with registered address in LONDON. ROLAND BERGER LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 34 years 10 months and 21 days.
| Name | ROLAND BERGER LTD |
|---|---|
| Company number | 02454242 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Gordon Knott Nationality: Canadian |
Dates: Friday, November 24, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Philip Spencer Dunne Nationality: British |
Dates: Friday, January 15, 2021 - Friday, November 24, 2023
significant influence or control
|
| Baron Tijo Johannes Guyon Collot D'Escury Nationality: Dutch |
Dates: Monday, January 1, 2018 - Friday, January 15, 2021
significant influence or control
|
| Dr Paul Melville Jowett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against ROLAND BERGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROLAND BERGER LTD | 20 Dec 1989 |
| ROLAND BERGER STRATEGY CONSULTANTS LIMITED | 17 Sep 2015 |