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Ramboll Whitbybird Holdings Limited

04079634

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Incorporated 22/09/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Peter Heymann Andersen

director · Since 07/12/2022

GROUP CHIEF OPERATING OFFICER

DANISH · DENMARK · Age 61

Also on 2 other boards

Mrs Stephanie Adrienne Ratcliffe

secretary · Since 03/05/2023

Mrs Eva Christiane Kienle

director · Since 10/02/2025

GROUP CFO

GERMAN · DENMARK · Age 59

Mr Michael Harboe-Jã˜Rgensen

director · Since 12/06/2026

DANISH · DENMARK · Age 52

Persons with Significant Control

Ramboll Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

240, Blackfriars Road, London, SE1 8NW

Reg: 06322436 · England & Wales · Private Limited Company

Notified 06/04/2016