Eaton Gate (holdings) Limited LONDON


Founded in 2015, Eaton Gate (holdings), classified under reg no. 09824548 is an active company. Currently registered at 2 Eaton Gate SW1W 9BJ, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020.

At present there are 3 directors in the the company, namely Tyron M., Jonathan M. and Gary B.. In addition one secretary - Graham R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin H. who worked with the the company until 16 January 2018.

Eaton Gate (holdings) Limited Address / Contact

Office Address 2 Eaton Gate
Town London
Post code SW1W 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09824548
Date of Incorporation Wed, 14th Oct 2015
Industry Non-life insurance
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 27th Oct 2022 (2022-10-27)
Last confirmation statement dated Wed, 13th Oct 2021

Company staff

Tyron M.

Position: Director

Appointed: 01 October 2019

Graham R.

Position: Secretary

Appointed: 16 January 2018

Jonathan M.

Position: Director

Appointed: 20 September 2016

Gary B.

Position: Director

Appointed: 14 October 2015

Hubert S.

Position: Director

Appointed: 02 September 2017

Resigned: 14 May 2018

James W.

Position: Director

Appointed: 09 January 2017

Resigned: 16 January 2018

George P.

Position: Director

Appointed: 01 November 2016

Resigned: 16 January 2018

Amanda B.

Position: Director

Appointed: 01 November 2016

Resigned: 16 January 2018

Rinku P.

Position: Director

Appointed: 20 September 2016

Resigned: 01 December 2016

Kevin H.

Position: Secretary

Appointed: 14 October 2015

Resigned: 16 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Egv (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Magenta Egv Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Egv (Holdings) Limited

2 Eaton Gate, London, SW1W 9BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12242685
Notified on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Magenta Egv Limited

Nova South 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11118350
Notified on 28 March 2018
Ceased on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Gary B.

Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 13, 2021
filed on: 1st, November 2021
Free Download (3 pages)

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