Menna Overview
Here’s a quick overview of ROLAND BERGER LTD 👀 — a London based business that started in 1989.
ROLAND BERGER LTD
- Company statusactive
- Company No02454242
- Age36 years 7 months Incorporated 20 December 1989
- Officers3
Address
Ground Floor, 55 Baker Street, London, W1U 8EW, England
ROLAND BERGER LTD is an active company incorporated on 20 December 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Arifur Rahman | secretary | 18 Aug 2009 | |
| KNOTT, Michael Gordon | director | Apr 1965 | 24 Nov 2023 |
| SCHAIBLE, Stefan Georg | director | Mar 1968 | 16 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Gordon Knott | Apr 1965 | 24 Nov 2023 |
| Mr Philip Spencer Dunne | Oct 1965 | 15 Jan 2021 |
| Baron Tijo Johannes Guyon Collot D'Escury | Oct 1966 | 01 Jan 2018 |
| Dr Paul Melville Jowett | May 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROLAND BERGER LTD 👀 — a London based business that started in 1989.