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RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Active
04079634·incorporated 2000-09-22

RAMBOLL WHITBYBIRD HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2000 at Companies House (number 04079634; OpenRegistry canonical ID GB-04079634-ramboll-whitbybird-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-22
Registered Address
240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RAMBOLL WHITBYBIRD HOLDINGS LIMITED has 1 person with significant control on file:

  • Ramboll Uk Holding Limited (England & Wales reg. 06322436). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAMBOLL WHITBYBIRD HOLDINGS LIMITED has previously traded as:

  • WHITBYBIRD HOLDINGS LTD. (until 2007-10-25)

Similar UK companies

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