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Egerton Capital (UK) LLP LONDON

Egerton Capital (UK) LLP started in year 2013 as Limited Liability Partnership with registration number OC382552. The Egerton Capital (UK) LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Stratton House. Postal code: W1J 8LA.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

Egerton Capital (UK) LLP Address / Contact

Office Address Stratton House
Office Address2 5 Stratton Street
Town London
Post code W1J 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC382552
Date of Incorporation Mon, 18th Feb 2013
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

John J.

Position: LLP Member

Appointed: 01 January 2024

Peter H.

Position: LLP Member

Appointed: 01 July 2023

Catherine G.

Position: LLP Member

Appointed: 01 April 2022

Benjamin S.

Position: LLP Member

Appointed: 01 April 2018

James G.

Position: LLP Member

Appointed: 01 April 2016

Barry W.

Position: LLP Member

Appointed: 01 April 2016

Andrew W.

Position: LLP Member

Appointed: 01 April 2015

Philip N.

Position: LLP Member

Appointed: 01 April 2015

Emma T.

Position: LLP Member

Appointed: 01 April 2015

Matthew B.

Position: LLP Member

Appointed: 08 April 2014

Jelena G.

Position: LLP Member

Appointed: 04 April 2014

William B.

Position: LLP Member

Appointed: 17 July 2013

Charles E.

Position: LLP Member

Appointed: 17 July 2013

Simon C.

Position: LLP Member

Appointed: 17 July 2013

Jeffrey B.

Position: LLP Designated Member

Appointed: 17 July 2013

Raphael K.

Position: LLP Member

Appointed: 17 July 2013

Egerton Capital Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2013

John A.

Position: LLP Member

Appointed: 18 February 2013

Andre J.

Position: LLP Member

Appointed: 05 July 2019

Resigned: 30 June 2023

James W.

Position: LLP Member

Appointed: 01 April 2018

Resigned: 30 November 2023

Mark C.

Position: LLP Member

Appointed: 01 October 2017

Resigned: 31 March 2021

Ashley S.

Position: LLP Member

Appointed: 01 April 2015

Resigned: 31 December 2023

Bradley S.

Position: LLP Member

Appointed: 03 June 2014

Resigned: 30 June 2023

Rupinder V.

Position: LLP Member

Appointed: 01 May 2014

Resigned: 01 October 2015

Mark N.

Position: LLP Member

Appointed: 03 April 2014

Resigned: 31 March 2022

Mark S.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 31 December 2014

Paul T.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 30 June 2022

Leila G.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 01 September 2021

Marcello S.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 29 February 2016

Edward M.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 30 November 2023

Nicholas J.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 31 March 2018

Jurgen H.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 01 August 2015

Michael B.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 01 October 2021

Paul M.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 31 December 2013

Jonathan R.

Position: LLP Member

Appointed: 17 July 2013

Resigned: 31 March 2014

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is William B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John A. This PSC has significiant influence or control over the company,. Moving on, there is Jeffrey B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

John A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jeffrey B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Egerton Capital Limited

Stratton House 5 Stratton Street, London, W1J 8LA, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02909193
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Saturday 10th February 2024 director's details were changed
filed on: 12th, February 2024 		Free Download (2 pages)

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