Deloitte Investments Holdings Limited

Active11302428 Private limited company
Incorporated
10 April 2018 (8 years)
Previously known as
Deloitte Nse Investments Limited (until 18 June 2026)
Deloitte Nwe Investments Limited (until 31 May 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Full
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born January 1967 (59)
Director · Appointed 1 June 2023
British
Born November 1977
Director · Appointed 1 June 2023
British
Born November 1966
Officer history (7 former)
15 January 2025
Appointed Walsh, Kevin as Director
15 January 2025
Resigned Ry, Morten as Director
1 June 2023
Appointed Chai, Sylvia Hui Mee as Director
1 June 2023
Appointed Weston, Stephen George as Director
31 May 2023
Resigned Ward, Donna Louise as Director
31 May 2023
Resigned Bunting, Glyn as Director
1 January 2023
Resigned Noon, David Allan as Director
1 January 2023
Appointed Ry, Morten as Director
1 October 2020
Appointed Noon, David Allan as Director
1 October 2020
Resigned Griggs, Stephen as Director
1 October 2020
Resigned Noon, David Allan as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
10 April 2018
Appointed Robinson, Paul Anthony as Director
10 April 2018
Appointed Bunting, Glyn as Director
10 April 2018
Appointed Ward, Donna Louise as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc303675
Former controllers (1)
1 June 2026
Ceased Deloitte Nse LLP — Holds 75–100% of voting rights

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Braxton Associates Limited DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte Investments Holdings Limited This company Owns 25–50% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates31 July 2026
4 August 2026Cancellation of shares
17 July 2026Other filing—
26 June 2026Purchase of own shares
19 June 2026Change of details for a person with significant control
Show all 65 filings

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