Founded in 2015, Eaton Gate (holdings), classified under reg no. 09824548 is an active company. Currently registered at 20 St. Dunstan's Hill EC3R 8HL, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
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.
| Office Address | 20 St. Dunstan's Hill |
| Town | London |
| Post code | EC3R 8HL |
| Country of origin | United Kingdom |
| Registration Number | 09824548 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 01 October 2019
Position: Secretary
Appointed: 16 January 2018
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 14 October 2015
The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Egv Holdco 2 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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 Egv Holdco 1 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Egv (Holdings) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Egv Holdco 2 Limited
20 St. Dunstan's Hill, London, EC3R 8HL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies (England & Wales) |
| Registration number | 16076000 |
| Notified on | 23 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Egv Holdco 1 Limited
20 St. Dunstan's Hill, London, EC3R 8HL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies (England & Wales) |
| Registration number | 16075888 |
| Notified on | 23 December 2024 |
| Ceased on | 23 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Egv (Holdings) Limited
20 St. Dunstan's Hill, London, EC3R 8HL, 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 |
| Ceased on | 23 December 2024 |
| 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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2024 filed on: 6th, June 2025 |
accounts | Free Download (17 pages) |
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