EGIS UK HOLDINGS LIMITED
3 VALENTINE PLACE, SOUTHWARK, LONDON SE1 8QH- Active
- Private Limited Company
- Company No. 11475428
- Last Updated: 01 Mar 2024
Company Profile
EGIS UK HOLDINGS LIMITED was incorporated on Friday, July 20, 2018 as a Private Limited Company with registered address in LONDON. EGIS UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 4 days.
| Name | EGIS UK HOLDINGS LIMITED |
|---|---|
| Company number | 11475428 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 VALENTINE PLACE SOUTHWARK LONDON SE1 8QH |
|---|---|
| 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 |
|---|---|
| Tikehau Capital Rue De Monceau, 75008 |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew James Baine Nationality: English |
Dates: Friday, August 3, 2018 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yfm Equity Partners Buyout I (Gp) Limited 14 South Parade, LS1 5QS |
Dates: Friday, August 3, 2018 - Friday, February 5, 2021
significant influence or control
|
| Mr James Iain Roberts Nationality: British |
Dates: Friday, July 20, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EGIS UK HOLDINGS LIMITED | 20 Jul 2018 |
| CPMS TOPCO LIMITED | 13 Dec 2021 |