Website & contact details
- Group website
- The site of this company’s group or brand.
EY Corporate Secretaries Limited
- Incorporated
- 15 January 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc300001
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited This company Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited Owns 75–100% of shares
Ey-Seren Limited Owns 75–100% of shares
Rolls House Holdings Limited Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a secretary | |||
| 5 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 27 June 2025 | ||
| 25 June 2025 | Memorandum and Articles of Association | |||
| 25 June 2025 | Resolutions |
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