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Pwc Strategy& Parent (Uk) Ltd

08747197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 24/10/2013

Previously known as

Hercules Merger Parent Limited · until 31/03/2014

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Hani Ashkar

director · Since 31/03/2014

Canadian · United Arab Emirates · Age 57

Andrew Julian Bailye Cope

director · Since 01/08/2016

British · United Kingdom · Age 61

Giovanni Andrea Toselli

director · Since 01/11/2018

Italian · Italy · Age 61

Matthew Blair Wetmore

director · Since 10/12/2019

Canadian · Canada · Age 52

Maarten Van De Pol

director · Since 25/07/2022

Dutch · Netherlands · Age 53

Damon Paul Hickey

director · Since 25/07/2022

Australian · Hong Kong · Age 51

David John Callaghan

director · Since 04/10/2023

Australian · Australia · Age 58

Stefan Heinrich Fruhauf

director · Since 10/01/2024

German · Germany · Age 58

Gray Carothers Fontenot

director · Since 01/07/2024

American · United States · Age 52

Samuel Esau Goldman

director · Since 01/07/2025

American · Japan · Age 52

Former

Carlos Mas Ivars

director · Resigned 16/03/2015

Jan Konerding

director · Resigned 30/06/2015

Sameer Kumar

director · Resigned 27/11/2015

Hiroyuki Suzuki

director · Resigned 30/06/2016

Kevin James David Ellis

director · Resigned 31/07/2016

Mary Brigid Waldron

director · Resigned 11/09/2016

Derek Kidley

director · Resigned 30/06/2017

Joanne Oswin

director · Resigned 30/09/2017

Harald Gunter Kayser

director · Resigned 30/06/2018

Otavio Cassou Maia

director · Resigned 01/11/2018

Raj Sundara Ramamurthy

director · Resigned 10/12/2019

Marius Ulrich Michael MöLler

director · Resigned 14/09/2020

Adrianus Hermanus Maria Van Gils

director · Resigned 30/06/2022

Calum Muir Davidson

director · Resigned 30/06/2022

Sean Michael Gregory

director · Resigned 30/06/2023

Stefan Josef Brunsbach

director · Resigned 19/12/2023

Dana Paul Mcilwain

director · Resigned 30/06/2024

Yoichiro Taniguchi

director · Resigned 30/06/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Embankment Place
2026-06-08

1 EMBANKMENT PLACE

post townLondon
2026-06-08

LONDON

officer appointedASHKAR, Hani
2026-06-08
officer appointedCALLAGHAN, David John
2026-06-08
officer appointedCOPE, Andrew Julian Bailye
2026-06-08
officer appointedFONTENOT, Gray Carothers
2026-06-08
officer appointedFRUHAUF, Stefan Heinrich
2026-06-08
officer appointedGOLDMAN, Samuel Esau
2026-06-08
officer appointedHICKEY, Damon Paul
2026-06-08
officer appointedTOSELLI, Giovanni Andrea
2026-06-08
officer appointedVAN DE POL, Maarten
2026-06-08
officer appointedWETMORE, Matthew Blair
2026-06-08