Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
PWC Poland Services Limited
- Incorporated
- 15 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Piotr NogajczykDavid John Padwick
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Embankment PlaceLondonWC2N 6RH
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Nogajczyk, Piotr
Director · Appointed 17 May 2023
Polish
Born April 1972 (54)
Padwick, David John
Director · Appointed 27 May 2020
British
Born December 1969 (56)
Patterson, Philip
Secretary · Appointed 21 September 2018
Moser, Jiri
Director · Appointed 1 July 2018
Czech
Born March 1967 (59)
Officer history (13 former)
26 September 2025
26 September 2025
7 April 2024
29 February 2024
29 February 2024
9 February 2024
17 May 2023
Appointed Nogajczyk, Piotr as Director
16 May 2023
Resigned Krasoń, Adam Andrzej as Director
1 January 2023
Appointed Krasoń, Adam Andrzej as Director
31 December 2022
Resigned Kos, Nicholas Hubert as Director
27 May 2020
Appointed Padwick, David John as Director
27 May 2020
21 September 2018
Resigned Higgins, Phil as Secretary
21 September 2018
Appointed Patterson, Philip as Secretary
1 July 2018
Resigned Grygier-Siddons, Olga Barbara as Director
1 July 2018
Appointed Moser, Jiri as Director
1 July 2018
Appointed Kos, Nicholas Hubert as Director
1 July 2018
Resigned Romanowski, Piotr as Director
14 November 2017
14 November 2017
14 November 2017
Appointed Higgins, Phil as Secretary
14 November 2017
Resigned Thompson, Samantha as Secretary
9 March 2017
9 March 2017
Resigned Tate, Jonathan Rennison as Director
1 July 2016
1 July 2016
26 February 2016
Appointed Grygier-Siddons, Olga Barbara as Director
26 February 2016
Appointed Romanowski, Piotr as Director
15 December 2015
Appointed Tate, Jonathan Rennison as Director
15 December 2015
15 December 2015
Appointed Thompson, Samantha as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09146932
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 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
PWC Poland Services Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 10 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 6 February 2026 | Statement of capital | |||
| 27 November 2025 | Statement of capital | |||
| 11 November 2025 | Confirmation statement with no updates | 28 October 2025 |
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