Deloitte Overseas Investments Holdings Limited

14815438

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

1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Incorporated 19/04/2023

Previously known as

Deloitte Nse Overseas Investments Limited · until 19/06/2026

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Byles

director · Since 12/03/2024

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Maher El Khalil

director · Since 12/03/2024

NONE

LEBANESE · UNITED ARAB EMIRATES · Age 63

Mr Jukka-Petteri Suortti

director · Since 12/03/2024

MANAGEMENT CONSULTANT

FINNISH · FINLAND · Age 49

Also on 2 other boards

Paul Robert Mordue

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Deloitte Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: 11302428 · Companies House · Limited By Shares

Notified 19/04/2023

Deloitte Nse Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: 11302428 · Companies House · Limited By Shares

Notified 19/04/2023