DELOITTE INVESTMENTS HOLDINGS LIMITED
Company details
- Registered name
- DELOITTE INVESTMENTS HOLDINGS LIMITED
- Company number
- 11302428
- Registered office
- 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- DELOITTE NSE INVESTMENTS LIMITED (to 18 Jun 2026) · DELOITTE NWE INVESTMENTS LIMITED (to 18 Jun 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 18 June 2026; previously DELOITTE NSE INVESTMENTS LIMITED, DELOITTE NWE INVESTMENTS LIMITED.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Registered name changed | DELOITTE NWE INVESTMENTS LIMITED | DELOITTE NSE INVESTMENTS LIMITED |
| 18/06/2026 | Registered name changed | DELOITTE NSE INVESTMENTS LIMITED | DELOITTE INVESTMENTS HOLDINGS LIMITED |
| 01/06/2026 | Person with significant control ceased | Deloitte Nse Llp | — |
| 15/01/2025 | Director resigned | RY, Morten | — |
| 15/01/2025 | Director appointed | — | WALSH, Kevin |
| 01/06/2023 | Director appointed | — | WESTON, Stephen George |
| 01/06/2023 | Director appointed | — | CHAI, Sylvia Hui Mee |
| 31/05/2023 | Director resigned | WARD, Donna Louise | — |
| 31/05/2023 | Director resigned | BUNTING, Glyn | — |
| 01/01/2023 | Director resigned | NOON, David Allan | — |
| 01/01/2023 | Director appointed | — | RY, Morten |
| 01/10/2020 | Director resigned | NOON, David Allan | — |
| 01/10/2020 | Director resigned | GRIGGS, Stephen | — |
| 01/10/2020 | Director appointed | — | NOON, David Allan |
| 01/10/2020 | Director appointed | — | GRIGGS, Stephen |
| 29/05/2020 | Person with significant control added | — | Deloitte Llp |
| 01/06/2019 | Director appointed | — | NOON, David Allan |
| 31/05/2019 | Director resigned | ROBINSON, Paul Anthony | — |
| 10/04/2018 | Person with significant control added | — | Deloitte Nse Llp |
| 10/04/2018 | Director appointed | — | WARD, Donna Louise |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DELOITTE INVESTMENTS HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DELOITTE INVESTMENTS HOLDINGS LIMITED (11302428)
DELOITTE INVESTMENTS HOLDINGS LIMITED is a private limited company incorporated on 10 April 2018 and registered in the United Kingdom under company number 11302428. Its registered office is at 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Deloitte Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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