Company Information for

DEALLUS CONSULTING LIMITED

1 POULTRY, LONDON, EC2R 8EJ,

Company Registration Number

05253532

Private Limited Company

Active

About Deallus Consulting Ltd

DEALLUS CONSULTING LIMITED was founded on 2004-10-07 and has its registered office in London. The organisation's status is listed as "Active". Deallus Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DEALLUS CONSULTING LIMITED
Legal Registered Office
1 POULTRY
LONDON
EC2R 8EJ
Other companies in EC4R
Previous Names
DEALLUS LIMITED
28/12/2012

Filing Information

Company Number05253532
Date formed2004-10-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 09:51:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christoph BÖhmer Director COMPANY DIRECTOR 2016-07-22 GERMANY
Robin Hubert Filmer-wilson Director COMPANY DIRECTOR 2016-07-22 UNITED KINGDOM
Rebecca Jana Karver Director HEAD OF HR 2016-07-22 UNITED KINGDOM
Jonas Pedersen Director COMPANY DIRECTOR 2016-07-22 SWEDEN
Benoit Varichon Director ASSOCIATE DIRECTOR 2016-07-22 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Claudio D'ambrosio Director 2015-03-26 2016-07-22
Simon John Keeble Director 2016-02-17 2016-07-22
Jonas Pedersen Director 2007-04-02 2016-03-31
Richard John Withers Director 2004-10-13 2016-03-31
Zoran Stepanovic Company Secretary 2015-03-26 2016-02-17
Sarah Withers Company Secretary 2004-10-13 2015-03-26
Sarah Withers Director 2004-10-13 2015-02-17
Creditreform (secretaries) Limited Company Secretary 2004-10-07 2004-11-18
Creditreform Limited Director 2004-10-07 2004-11-18

Related Directorships for Robin Hubert Filmer-wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Hubert Filmer-wilson GALAHAD BIDCO LIMITEDDirector 2016-07-22 CURRENT 2015-09-24 Active
Robin Hubert Filmer-wilson GALAHAD TOPCO LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Robin Hubert Filmer-wilson KINGFISHER TOPCO LIMITEDDirector 2015-08-04 CURRENT 2015-07-30 Active

Related Directorships for Rebecca Jana Karver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Jana Karver GALAHAD TOPCO LIMITEDDirector 2017-04-28 CURRENT 2015-09-23 Active
Rebecca Jana Karver GALAHAD MIDCO LIMITEDDirector 2017-04-28 CURRENT 2015-09-23 Active
Rebecca Jana Karver GALAHAD BIDCO LIMITEDDirector 2017-04-28 CURRENT 2015-09-24 Active
Rebecca Jana Karver DEALLUS HOLDINGS LIMITEDDirector 2016-07-22 CURRENT 2012-03-28 Active

Related Directorships for Jonas Pedersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonas Pedersen DEALLUS HOLDINGS LIMITEDDirector 2016-07-22 CURRENT 2012-03-28 Active