EGC INVESTMENT HOLDINGS LTD
44A SHAKESPEARE ROAD, LONDON W3 6SJ- Active
- Private Limited Company
- Company No. 09984841
- Last Updated: 01 Mar 2024
Company Profile
EGC INVESTMENT HOLDINGS LTD was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in LONDON. EGC INVESTMENT HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 27 days.
| Name | EGC INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | 09984841 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44A SHAKESPEARE ROAD LONDON W3 6SJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Luke Francis Simpson Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brad Montgomery Allnutt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David Campbell Nationality: Croatian |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EGC INVESTMENT HOLDINGS LTD | 03 Feb 2016 |
| EGC HOLDINGS LIMITED | 05 Feb 2016 |