Ankura Consulting (Europe) Limited
- Active
- Incorporated on 23 Mar 2005
Reg Address: 1 Angel Court, 3rd Floor, London EC2R 7HJ, England
Previous Names:
Navigant Consulting (Europe) Limited - 30 Aug 2018
Navigant Consulting (Europe) Limited - 23 Mar 2005
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Ankura Consulting (Europe) Limited" is a ltd and located in 1 Angel Court, 3rd Floor, London EC2R 7HJ. Ankura Consulting (Europe) Limited is currently in active status and it was incorporated on 23 Mar 2005 (19 years 6 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ankura Consulting (Europe) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Roy Messing | Director | 13 May 2021 | American | Active |
2 | Angela Lynn Cinefro | Director | 25 Jun 2020 | American | Active |
3 | Philip Daddona | Director | 25 Jun 2020 | American | Active |
4 | Kevin Lavin | Director | 25 Jun 2020 | American | Active |
5 | Simon James Michaels | Director | 25 Jun 2020 | British | Active |
6 | Louise West | Director | 25 Jun 2020 | British | Active |
7 | Christina Wong | Director | 25 Jun 2020 | American | Active |
8 | Kevin Lavin | Director | 25 Jun 2020 | American | Resigned 19 Jan 2024 |
9 | Angela Lynn Cinefro | Director | 25 Jun 2020 | American | Active |
10 | Christina Wong | Director | 25 Jun 2020 | American | Resigned 13 May 2021 |
11 | Angela Lynn Cinefro | Director | 25 Jun 2020 | American | Resigned 21 Apr 2023 |
12 | Philip Daddona | Director | 25 Jun 2020 | American | Resigned 2 Mar 2022 |
13 | Cherie Liana Schaible | Director | 24 Aug 2018 | American | Active |
14 | Benny Seto | Director | 24 Aug 2018 | American | Resigned 25 Jun 2020 |
15 | Roger Dale Carlile | Director | 24 Aug 2018 | American | Resigned 25 Jun 2020 |
16 | Cherie Liana Schaible | Director | 24 Aug 2018 | American | Resigned 21 Apr 2023 |
17 | Julie Marie Howard | Director | 3 Sep 2015 | American | Resigned 24 Aug 2018 |
18 | Scott Harper | Director | 1 Dec 2012 | American | Resigned 24 Aug 2018 |
19 | David John Allen | Director | 1 Sep 2009 | British | Resigned 30 Jun 2013 |
20 | Monica Mary Weed | Director | 3 Nov 2008 | American | Resigned 24 Aug 2018 |
21 | Roger Graham Bullen | Director | 9 Jul 2008 | British | Resigned 3 Jul 2015 |
22 | Julie Marie Howard | Director | 9 Jul 2008 | United States | Resigned 23 Sep 2012 |
23 | Richard Fischer | Director | 24 Jul 2006 | British | Resigned 2 Nov 2008 |
24 | Donald Thomas Harvey | Director | 23 Mar 2006 | American | Resigned 6 Jun 2008 |
25 | Jeffrey Hammond Stoecklein | Director | 23 Mar 2006 | United States | Resigned 2 Jun 2017 |
26 | Philip Pendleton Steptoe | Director | 24 Mar 2005 | United States Citizen | Resigned 24 Jul 2006 |
27 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 23 Mar 2005 | - | Active |
28 | ABOGADO NOMINEES LIMITED | Corporate Director | 23 Mar 2005 | - | Resigned 24 Mar 2005 |
29 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 23 Mar 2005 | - | Resigned 24 Mar 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 19 Jan 2021 | - | Active |
2 | Mr Samuel Merkin Mencoff Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 24 Aug 2018 | American | Ceased 18 Jan 2021 |
3 | Mr Paul James Finnegan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 24 Aug 2018 | American | Ceased 18 Jan 2021 |
4 | Navigant Consulting Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 24 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ankura Consulting (Europe) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 29 Sep 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 11 Nov 2022 | Download PDF |
7 | Accounts - Group | 29 Sep 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 13 May 2021 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 13 May 2021 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 23 Feb 2021 | Download PDF 2 Pages |
11 | Accounts - Group | 10 Feb 2021 | Download PDF 39 Pages |
12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jan 2021 | Download PDF 1 Pages |
13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jan 2021 | Download PDF 1 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 19 Jan 2021 | Download PDF 2 Pages |
15 | Resolution | 12 Jan 2021 | Download PDF 2 Pages |
16 | Capital - Allotment Shares | 30 Dec 2020 | Download PDF 3 Pages |
17 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2020 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2020 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2020 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2020 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2020 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2020 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2020 | Download PDF 1 Pages |
26 | Accounts - Group | 28 Nov 2019 | Download PDF 50 Pages |
27 | Confirmation Statement - Updates | 20 Nov 2019 | Download PDF 4 Pages |
28 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 5 Pages |
29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Feb 2019 | Download PDF 1 Pages |
30 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Feb 2019 | Download PDF 2 Pages |
31 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Feb 2019 | Download PDF 2 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jan 2019 | Download PDF 14 Pages |
33 | Officers - Change Person Director Company With Change Date | 13 Sep 2018 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 13 Sep 2018 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 13 Sep 2018 | Download PDF 2 Pages |
36 | Resolution | 6 Sep 2018 | Download PDF 2 Pages |
37 | Capital - Allotment Shares | 30 Aug 2018 | Download PDF 4 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2018 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2018 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2018 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2018 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2018 | Download PDF 1 Pages |
43 | Resolution | 30 Aug 2018 | Download PDF 3 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2018 | Download PDF 1 Pages |
45 | Accounts - Full | 28 Aug 2018 | Download PDF 35 Pages |
46 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
47 | Accounts - Full | 30 Sep 2017 | Download PDF 31 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2017 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 3 May 2017 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 3 May 2017 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 3 May 2017 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 3 May 2017 | Download PDF 2 Pages |
53 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
54 | Accounts - Full | 13 Oct 2016 | Download PDF 31 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2016 | Download PDF 8 Pages |
56 | Officers - Change Person Director Company With Change Date | 21 Dec 2015 | Download PDF 2 Pages |
57 | Accounts - Amended Full | 11 Nov 2015 | Download PDF 21 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2015 | Download PDF 3 Pages |
59 | Accounts - Full | 6 Jul 2015 | Download PDF 19 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2015 | Download PDF 1 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 8 Pages |
62 | Officers - Change Person Director Company With Change Date | 24 Feb 2015 | Download PDF 2 Pages |
63 | Accounts - Full | 3 Oct 2014 | Download PDF 19 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 8 Pages |
65 | Capital - Allotment Shares | 15 Jan 2014 | Download PDF 4 Pages |
66 | Resolution | 15 Jan 2014 | Download PDF 2 Pages |
67 | Accounts - Full | 7 Oct 2013 | Download PDF 21 Pages |
68 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 1 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 8 Pages |
70 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 3 Pages |
71 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
72 | Accounts - Full | 2 Oct 2012 | Download PDF 18 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 8 Pages |
74 | Officers - Change Person Director Company With Change Date | 21 Feb 2012 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 21 Feb 2012 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 21 Feb 2012 | Download PDF 2 Pages |
77 | Accounts - Full | 5 Oct 2011 | Download PDF 18 Pages |
78 | Officers - Change Person Director Company With Change Date | 18 Mar 2011 | Download PDF 2 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2011 | Download PDF 8 Pages |
80 | Accounts - Full | 5 Oct 2010 | Download PDF 26 Pages |
81 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 3 Pages |
82 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 3 Pages |
83 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 3 Pages |
84 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 3 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2010 | Download PDF 6 Pages |
86 | Officers - Change Corporate Secretary Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
87 | Officers - Appoint Person Director Company With Name | 24 Oct 2009 | Download PDF 2 Pages |
88 | Accounts - Full | 1 Oct 2009 | Download PDF 20 Pages |
89 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 4 Pages |
90 | Officers - Legacy | 16 Feb 2009 | Download PDF 1 Pages |
91 | Officers - Legacy | 16 Feb 2009 | Download PDF 2 Pages |
92 | Accounts - Full | 22 Aug 2008 | Download PDF 18 Pages |
93 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
94 | Officers - Legacy | 29 Jul 2008 | Download PDF 2 Pages |
95 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
96 | Officers - Legacy | 28 Jul 2008 | Download PDF 2 Pages |
97 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 Jul 2008 | Download PDF 2 Pages |
99 | Annual Return - Legacy | 22 Apr 2008 | Download PDF 6 Pages |
100 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.