THE BRATTLE GROUP LIMITED

active Company number 03378171

Private Limited by Shares · Incorporated on 23rd May 1997

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SIC code: 70229
Registered office: London, EC2V 7AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE BRATTLE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1997 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

1 Company at address

205 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Serena Hesmondhalgh	Secretary	3rd Apr 2007	This company	English	View profile
Serena Hesmondhalgh	Director	29th Mar 2004	This company	British	View profile
Carlos Lapuerta	Director	23rd May 1997	This company	American	View profile
Torben Voetmann	Director	1st Jan 2024	This company	Danish	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same 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: 23rd May 1997
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

23rd May 1997 Company incorporated
23rd May 1997 Ansfrid Kolbe appointed as Director
23rd May 1997 Gary Taylor appointed as Director
23rd May 1997 Kenneth Wise appointed as Director
23rd May 1997 Paul Carpenter appointed as Director
23rd May 1997 Carlos Lapuerta appointed as Secretary
23rd May 1997 Carlos Lapuerta appointed as Director
12th Nov 1998 Marinos Maniatis appointed as Director
10th Dec 2001 Ansfrid Kolbe resigned as Director
10th Dec 2001 Marinos Maniatis resigned as Director
10th Dec 2001 Gary Taylor resigned as Director
10th Dec 2001 Kenneth Wise resigned as Director
10th Dec 2001 W Googins appointed as Director
10th Dec 2001 Peter Fox Penner appointed as Director
29th Mar 2004 Serena Hesmondhalgh appointed as Director
6th May 2005 W Googins resigned as Director
6th May 2005 Marinos Maniatis appointed as Director
1st Sep 2005 Boaz Moselle appointed as Director
6th May 2006 Carlos Lapuerta resigned as Secretary
6th May 2006 Serena Hesmondhalgh appointed as Secretary
17th Jan 2007 Boaz Moselle appointed as Secretary
17th Jan 2007 Serena Hesmondhalgh resigned as Secretary
3rd Apr 2007 Boaz Moselle resigned as Secretary
3rd Apr 2007 Serena Hesmondhalgh appointed as Secretary
5th Jun 2007 Peter Fox Penner resigned as Director
5th Jun 2007 Matthew O'Loughlin appointed as Director
11th May 2009 Boaz Moselle resigned as Director
28th May 2009 David Robinson appointed as Director
12th Apr 2010 Daniel Harris appointed as Director
2nd Dec 2010 David Robinson resigned as Director
31st Dec 2011 Matthew O'Loughlin resigned as Director
1st Jan 2013 Francesco Lo Passo appointed as Director
31st Dec 2015 Daniel Harris resigned as Director
5th Apr 2021 David Sunding appointed as Director
29th Jun 2021 Marinos Maniatis resigned as Director
1st Jul 2021 Kevin Steinberg appointed as Director
4th Aug 2021 Paul Carpenter resigned as Director
20th May 2022 Kevin Steinberg resigned as Director
12th Aug 2022 David Sunding resigned as Director
30th Nov 2023 Francesco Lo Passo resigned as Director
1st Jan 2024 Torben Voetmann appointed as Director
23rd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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