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Ey Gds (cs) Limited LONDON

Ey Gds (cs) Limited is a private limited company located at 1 More London Place, London SE1 2AF. Incorporated on 2017-05-24, this 6-year-old company is run by 10 directors.
Director Anthony C., appointed on 16 February 2024. Director Marcelo B., appointed on 01 July 2023. Director Errol G., appointed on 01 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Additionally, the accounts were filed on 01 July 2022 and the next filing should be sent on 31 March 2024.

Ey Gds (cs) Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10787983
Date of Incorporation Wed, 24th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Anthony C.

Position: Director

Appointed: 16 February 2024

Marcelo B.

Position: Director

Appointed: 01 July 2023

Errol G.

Position: Director

Appointed: 01 July 2022

Bridget W.

Position: Director

Appointed: 01 July 2022

Graeme B.

Position: Director

Appointed: 01 July 2022

Alisdair M.

Position: Director

Appointed: 01 July 2020

Harsha B.

Position: Director

Appointed: 01 July 2020

Steve K.

Position: Director

Appointed: 01 July 2020

Andrew B.

Position: Director

Appointed: 01 July 2019

Rudi B.

Position: Director

Appointed: 27 September 2017

Trent H.

Position: Director

Appointed: 01 July 2022

Resigned: 24 January 2024

Steve P.

Position: Director

Appointed: 13 January 2022

Resigned: 01 July 2023

Anthony C.

Position: Director

Appointed: 01 October 2020

Resigned: 13 January 2022

Sukanta D.

Position: Director

Appointed: 27 September 2017

Resigned: 01 July 2019

Moriaki K.

Position: Director

Appointed: 27 September 2017

Resigned: 01 July 2019

Carmine S.

Position: Director

Appointed: 27 September 2017

Resigned: 01 July 2019

Patrick W.

Position: Director

Appointed: 27 September 2017

Resigned: 01 July 2020

Michael I.

Position: Director

Appointed: 27 September 2017

Resigned: 01 October 2020

Louis P.

Position: Director

Appointed: 27 September 2017

Resigned: 01 July 2020

Jay N.

Position: Director

Appointed: 27 September 2017

Resigned: 16 February 2024

David H.

Position: Director

Appointed: 24 May 2017

Resigned: 01 July 2019

Srinivasa V.

Position: Director

Appointed: 24 May 2017

Resigned: 02 February 2024

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Eygi Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eygi Holding Limited

6 More London Place, London, SE1 2DA, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10182426
Notified on 24 May 2017
Ceased on 15 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 25th, January 2024 		Free Download (31 pages)

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