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Ey Gds (Cs) Limited

10787983

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 More London Place, London, SE1 2AF
Incorporated 24/05/2017

Compliance

Last accounts

27/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Marcelo Borin Bartholo

director · Since 01/07/2023

PARTNER IN ACCOUNTING FIRM

BRAZILIAN · UNITED STATES · Age 48

Anthony Carl Caterino

director · Since 16/02/2024

PARTNER IN ACCOUNTING FIRM

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Yew Poh Mak

director · Since 03/07/2024

PARTNER IN ACCOUNTING FIRM

SINGAPOREAN · SINGAPORE · Age 59

Also on 2 other boards

Kuruppu Achchige Don Harsha Irwin Basnayake

director · Since 23/09/2024

PARTNER IN ACCOUNTING FIRM

SRI LANKAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Ajay Anand

director · Since 23/09/2024

PARTNER IN ACCOUNTING FIRM

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Jad Shimaly

director · Since 23/09/2024

PARTNER IN ACCOUNTING FIRM

CANADIAN · CANADA · Age 53

Rajesh Sharma

director · Since 23/09/2024

PARTNER IN ACCOUNTING FIRM

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Gavin Alexander Jordan

director · Since 31/03/2025

PARTNER IN ACCOUNTING FIRM

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Marc Foerstemann

director · Since 01/07/2026

GERMAN · GERMANY · Age 55

Marcelo Borin Bartholo

director · Since 01/07/2023

Brazilian · United States · Age 48

Anthony Carl Caterino

director · Since 16/02/2024

American · United States · Age 56

Yew Poh Mak

director · Since 03/07/2024

Singaporean · Singapore · Age 59

Rajesh Sharma

director · Since 23/09/2024

American · United States · Age 57

Kuruppu Achchige Don Harsha Irwin Basnayake

director · Since 23/09/2024

Sri Lankan · United Kingdom · Age 59

Jad Shimaly

director · Since 23/09/2024

Canadian · Canada · Age 53

Ajay Anand

director · Since 23/09/2024

American · United States · Age 55

Gavin Alexander Jordan

director · Since 31/03/2025

British · United Kingdom · Age 52

Marc Foerstemann

director · Since 01/07/2026

German · Germany · Age 55

Former

David Nelson Holtze

director · Resigned 01/07/2019

Moriaki Kida

director · Resigned 01/07/2019

Carmine Di Sibio

director · Resigned 01/07/2019

Sukanta Kumar Dutt

director · Resigned 01/07/2019

Patrick Douglas Winter

director · Resigned 01/07/2020

Louis Peter Pagnutti

director · Resigned 01/07/2020

Michael John Inserra

director · Resigned 01/10/2020

Anthony Carl Caterino

director · Resigned 13/01/2022

Steve Payne

director · Resigned 01/07/2023

Trent Howard Henry

director · Resigned 24/01/2024

Srinivasa Rao Velliyur Nott

director · Resigned 02/02/2024

Jay David Nibbe

director · Resigned 16/02/2024

Steve Krouskos

director · Resigned 24/06/2024

Harsha Basnayake

director · Resigned 03/07/2024

Andrew James Baldwin

director · Resigned 23/09/2024

Errol Wayne Gardner

director · Resigned 22/02/2025

Bridget Agnes Walsh

director · Resigned 22/02/2025

Graeme Maxwell Browning

director · Resigned 28/02/2025

Alisdair James Mann

director · Resigned 31/03/2025

Rudi Frans Braes

director · Resigned 01/07/2026

Rudi Frans Braes

director · Resigned 01/07/2026

Persons with Significant Control

Former PSCs

Eygi Holding Limited

Ceased 15/06/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 More London Place
2026-07-17

1 MORE LONDON PLACE

post townLondon
2026-07-17

LONDON