Deloitte Overseas Investments Holdings Limited

Active14815438 Private limited company
Incorporated
19 April 2023 (3 years)
Previously known as
Deloitte Nse Overseas Investments Limited (until 19 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Website & contact details

Group website
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born March 1969 (57)
Director · Appointed 12 March 2024
British
Born January 1974 (52)
El Khalil, Maher
Director · Appointed 12 March 2024
Lebanese
Born March 1963 (63)
Director · Appointed 12 March 2024
Finnish
Born September 1976 (50)
Officer history (1 former)
22 May 2026
Appointed Mordue, Paul Robert as Director
22 May 2026
Resigned Mercer, Stephen Ellis as Director
12 March 2024
Appointed Byles, James as Director
12 March 2024
Appointed El Khalil, Maher as Director
12 March 2024
Appointed Suortti, Jukka-Petteri as Director
19 April 2023
Appointed Mercer, Stephen Ellis as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11302428

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 Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Overseas Investments Holdings Limited This company Owns 75–100% of shares
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2025Confirmation statement with updates31 July 20255
6 June 2025Resolutions1
4 June 2025Statement of capital following an allotment of shares3
1 May 2025Confirmation statement with no updates18 April 20253
30 April 2025Resolutions1
Show all recent filings

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