Pricewaterhousecoopers Business Advisory Services Limited

Dissolved 5 Sep 202604503175 Private limited company
Incorporated
5 August 2002
Previously known as
Prpi Consulting Ltd (until 11 October 2019)
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Director · Appointed 6 September 2017
British
Born July 1963 (63)
Director · Appointed 1 July 2016
British
Born July 1964 (62)
Officer history (16 former)
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Resigned Higgins, Phil as Secretary
21 September 2018
Appointed Patterson, Philip as Secretary
6 September 2017
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
Resigned Gosling, Tom as Director
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Resigned Nicholson, Kevin John as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
14 October 2013
Appointed Hunt, Warwick Ean as Director
31 July 2012
Appointed Gosling, Tom as Director
31 July 2012
Appointed Ellis, Kevin James David as Director
31 July 2012
Appointed Hurley, Anne-Marie as Secretary
31 July 2012
Appointed Nicholson, Kevin John as Director
2 February 2009
Resigned Parkhouse, Richard James as Director
2 February 2009
Resigned Parkhouse, Richard James as Secretary
2 February 2009
Resigned Parkhouse, Timothy Nicholas as Director
1 February 2009
Appointed Parkhouse, Richard Peter Charles as Director
10 June 2005
Appointed Parkhouse, Richard James as Secretary
10 June 2005
Appointed Parkhouse, Richard James as Director
10 June 2005
Appointed Parkhouse, Timothy Nicholas as Director
10 June 2005
Resigned Parkhouse, Susan Wendy as Secretary
10 June 2005
9 August 2002
Appointed Parkhouse, Susan Wendy as Secretary
5 August 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 August 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 August 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 August 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 August 2002
Appointed Parkhouse, Richard Peter Charles as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932
Former controllers (1)
31 December 2016
Ceased Pricewaterhousecoopers Services Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

PWC Holdings (UK) Limited
Embankment Place Primary Healthcare Limited Owns 75–100% of shares
Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (CA) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (IE) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (KU) Limited Owns 75–100% of shares
Pricewaterhousecoopers Advisory Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Business Advisory Services Limited This company DissolvedOwns 75–100% of shares
Pricewaterhousecoopers Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Pricewaterhousecoopers Consulting Services UK Limited Owns 75–100% of shares
Pricewaterhousecoopers Services Limited Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
Beyond Food Community Interest Company Owns 75–100% of shares
PWC Business Consulting Services Limited Owns 75–100% of shares
PWC Change Management Holdings Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

Some other companies at this address

Accounting Advisory (UK) LLP
Aims Holdings No. 1 Limited
Aims Holdings No. 2 Limited
Barbinder Executors & Trustees
Barbinder Trust.(The)
Beyond Food Community Interest Company

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