OpenCompanies

Eternity Group Ltd

Company number
10049704
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2016
Nature of business
Manufacture of perfumes and toilet preparations
Manufacture of essential oils
Manufacture of jewellery and related articles
Wholesale of perfume and cosmetics
Corporate group
Regent Street Capital & Investment Group Ltd (2 companies)

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Previous names

  • Apex Global Management Group Ltd (until 23 Nov 2020)
  • Belgrovia Group Ltd (until 27 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Zain Karim Ownership Of Shares 75 To 100 Percent 18 Apr 2016 31 Jul 2018
Vertex Capital Acquisition Group Limited Ownership Of Shares 75 To 100 Percent 31 Jul 2018 8 Aug 2020
Regent Street Capital & Investment Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 Aug 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £0 1
31 Mar 2024 £0 1
31 Mar 2023 £0 1
31 Mar 2022 £10,000 1
31 Mar 2021 £3,500 1
31 Mar 2020 £10,000 1
31 Mar 2019 £2,500 -
31 Mar 2018 £14,785 -
31 Mar 2017 £0 -

Connections

Owned by

Eternity Group Ltd → Regent Street Capital & Investment Group Ltd

Registered address

4,012 companies are registered at this address - likely a registration agent.

Data