Eygs Uk Participation Limited in London

Eygs Uk Participation Limited

Eygs Uk Participation started in year 2005 as Private Limited Company with registration number 05458988. The Eygs Uk Participation company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF.

The company has 2 directors, namely Gavin J., Lisa C.. Of them, Lisa C. has been with the company the longest, being appointed on 30 April 2010 and Gavin J. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stockwood Secretaries Limited who worked with the the company until 29 June 2006.

Eygs Uk Participation Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458988
Date of Incorporation	Fri, 20th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Gavin J.

Position: Director

Appointed: 01 July 2023

Lisa C.

Position: Director

Appointed: 30 April 2010

Lynn R.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2023

Robin T.

Position: Director

Appointed: 30 April 2010

Resigned: 01 May 2015

Mark O.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2010

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 29 June 2006

Resigned: 02 July 2010

Stockwood Secretaries Limited

Position: Secretary

Appointed: 20 May 2005

Resigned: 29 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 20 May 2005

Robin H.

Position: Director

Appointed: 20 May 2005

Resigned: 10 January 2014

Tone H.

Position: Director

Appointed: 20 May 2005

Resigned: 30 June 2010

Nicholas L.

Position: Director

Appointed: 20 May 2005

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ernst & Young Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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.

Ernst & Young Llp

1 More London Place, London, SE1 2AF, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc300001
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AP01	New director appointment on Saturday 1st July 2023. filed on: 7th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 1st July 2022 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 2nd July 2021 filed on: 10th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 3rd July 2020 filed on: 20th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th June 2019 filed on: 9th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 29th June 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 13th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 24th, June 2015	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on Friday 1st May 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 28th, May 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 10th, June 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 10th, February 2014	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 21st January 2014 filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 19th, June 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 22nd, June 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 14th, June 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 2nd September 2010 filed on: 2nd, September 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st September 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st September 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st June 2010. filed on: 21st, June 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 21st, June 2010	annual return	Free Download (17 pages)
AP01	New director appointment on Monday 21st June 2010. filed on: 21st, June 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
353	Location of register of members filed on: 24th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
288a	On Tuesday 1st August 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On Tuesday 1st August 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
353	Location of register of members filed on: 21st, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2006	address	Free Download (1 page)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
288a	On Wednesday 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288a	On Wednesday 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On Wednesday 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On Wednesday 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On Monday 25th July 2005 New secretary appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On Monday 25th July 2005 New secretary appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 29th, June 2005	accounts	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 29th, June 2005	accounts	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (19 pages)