EYC GROUP LTD

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 05500871
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EYC GROUP LTD was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in LONDON. EYC GROUP LTD has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 7 months and 18 days.

Name EYC GROUP LTD
Company number 05500871
Company type Private Limited Company
Incorporation date 06 Jul 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms. Kathleen Wadhwani Nationality: American Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent as trust
Mr. Patrick Rohrbasser Nationality: Uk And Swiss Dates: Monday, July 11, 2016 - Monday, October 31, 2016
significant influence or control
Dr. Romesh Wadhwani Nationality: American Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent as trust
Mr Pallab Kumar Chatterjee Nationality: American Dates: Monday, July 11, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 31 December 2021, (-1151 days left)
Latest accounts 31 December 2019
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against EYC GROUP LTD.

Previous Names

Name Change Date
EYC GROUP LTD 06 Jul 2005