ROLAND BERGER LTD

active Company number 02454242

Private Limited by Shares · Incorporated on 20th Dec 1989

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SIC code: 70229
Registered office: London, W1U 8EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROLAND BERGER LTD is a private limited by shares company based in London. It was incorporated on 20th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

14 Companies at address View all 371 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W1U 8EW £84,000 as of 27th Jul 2021 View postcode page

Average price (all time) £297,192,000

Average price (since 2016) £297,192,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arifur Ali	Secretary	18th Aug 2009	This company	British	View profile
Michael Knott	Director	24th Nov 2023		Canadian	View profile
Stefan Schaible	Director	16th Mar 2024	This company	German	View profile
Tijo Johannes Guyon Collot D'Escury (ceased)	PSC	1st Jan 2018	—	Dutch	View profile
Philip Spencer Dunne (ceased)	PSC	15th Jan 2021	—	British	View profile
Paul Melville Jowett (ceased)	PSC	6th Apr 2016	—	British	View profile
Michael Gordon Knott (ceased)	PSC	24th Nov 2023	—	Canadian	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
AMORTENTIA MIDCO LIMITED	15295223	20th Nov 2023	active
AMORTENTIA BIDCO LIMITED	15295966	20th Nov 2023	active
HIF INVESTMENTS LIMITED	14150271	6th Jun 2022	active
THE ORIGINAL REWARD COMPANY LONDON LIMITED	13047052	27th Nov 2020	active
TLC WORLDWIDE TRAVEL LIMITED	13047019	27th Nov 2020	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 1989
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Dec 1989 Company incorporated
30th Jun 1991 Michael Black resigned as Director
7th May 1993 Jane Duncan appointed as Secretary
7th May 1993 Allan Kennedy appointed as Director
7th May 1993 Alistair Duffield resigned as Secretary
19th Dec 1994 Paul Goldschmidt appointed as Director
31st Mar 1995 David Sharman resigned as Director
1st Jun 1995 Nigel Hildyard appointed as Director
1st Sep 1995 Jane Duncan resigned as Secretary
1st Sep 1995 Nigel Pearson appointed as Secretary
9th Apr 1996 Stephen McLeod appointed as Director
18th Dec 1996 Ian Davison appointed as Director
31st Dec 1996 Allan Kennedy resigned as Director
31st Mar 1997 Stephen McLeod resigned as Director
25th Apr 1997 Roland Berger appointed as Director
31st May 1997 Nigel Pearson resigned as Secretary
31st May 1997 Stephen Nicholas appointed as Secretary
5th Jun 1997 Otto Kalthoff resigned as Director
6th Aug 1998 Ian Davison resigned as Director
31st Aug 1998 Alexander Lintner appointed as Director
19th Nov 1998 Gordon Muller Eschenbach appointed as Director
1st Jan 1999 Alexander Lintner resigned as Director
1st Jan 1999 Gerhard Hausruckinger appointed as Director
1st Jan 1999 Nigel Hildyard resigned as Director
23rd Dec 1999 Ian Godden appointed as Director
23rd Dec 1999 Gordon Muller Eschenbach resigned as Director
23rd Dec 1999 Kevin Lynch appointed as Director
1st Sep 2000 Kevin Lynch resigned as Director
1st Sep 2000 Rupert Hambro appointed as Director
4th Apr 2003 Gerhard Hausruckinger resigned as Director
4th Apr 2003 Rupert Hambro resigned as Director
27th Jul 2003 Paul Goldschmidt resigned as Director
22nd Oct 2003 Burkhard Schwenker appointed as Director
1st Jul 2004 Ian Godden resigned as Director
16th Sep 2004 David Stern appointed as Director
16th Sep 2004 Stephen Nicholas resigned as Secretary
16th Sep 2004 Peter Aves appointed as Secretary
12th Nov 2004 Thomas Eichelmann appointed as Director
3rd Sep 2007 Thomas Eichelmann resigned as Director
18th Aug 2009 Arifur Ali appointed as Secretary
18th Aug 2009 Roland Berger resigned as Director
18th Aug 2009 Peter Aves resigned as Secretary
23rd Apr 2012 Paul Jowett appointed as Director
23rd Apr 2012 Tijo Collot D'Escury appointed as Director
23rd Apr 2012 David Stern resigned as Director
23rd Apr 2012 Burkhard Schwenker resigned as Director
6th Apr 2016 Paul Melville Jowett appointed as PSC
1st Jan 2018 Paul Jowett resigned as Director
1st Jan 2018 Anand Raghavan appointed as Director
1st Jan 2018 Robert Thomson appointed as Director
1st Jan 2018 Tijo Johannes Guyon Collot D'Escury appointed as PSC
1st Jan 2018 Paul Melville Jowett ceased to be a PSC
31st Aug 2019 Anand Raghavan resigned as Director
18th Sep 2020 Philip Dunne appointed as Director
18th Sep 2020 Robert Thomson resigned as Director
15th Jan 2021 Tijo Collot D'Escury resigned as Director
15th Jan 2021 Marcus Berret appointed as Director
15th Jan 2021 Olivier De Panafieu appointed as Director
15th Jan 2021 Tijo Johannes Guyon Collot D'Escury ceased to be a PSC
15th Jan 2021 Philip Spencer Dunne appointed as PSC
11th Mar 2022 Olivier De Panafieu resigned as Director
24th Nov 2023 Philip Dunne resigned as Director
24th Nov 2023 Michael Knott appointed as Director
24th Nov 2023 Philip Spencer Dunne ceased to be a PSC
24th Nov 2023 Michael Gordon Knott appointed as PSC
15th Mar 2024 Marcus Berret resigned as Director
16th Mar 2024 Stefan Schaible appointed as Director
23rd Oct 2025 Michael Gordon Knott ceased to be a PSC
10th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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