OpenCompanies

Eaton Gate (Holdings) Limited

Company number
09824548
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2015
Nature of business
Non-life insurance
Corporate group
EGV Holdco 2 Limited (7 companies)

Registered office

20 St. Dunstan's Hill
London
EC3R 8HL

Control

NameNature of controlNotifiedCeased
Magenta Egv Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Mar 2018 29 Jun 2020
Mr Gary Anthony Burke Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 29 Jun 2020
Egv Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024 23 Dec 2024
Egv (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2020 23 Dec 2024
Egv Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 Dormant £1 £1

Connections

Owned by

Eaton Gate (Holdings) Limited → EGV Holdco 2 Limited

Controls

Companies at the same address

Data