OpenCompanies

Eaton Gate Newco Limited

Company number
10562242
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2017
Nature of business
Activities of insurance agents and brokers
Corporate group
EGV Holdco 2 Limited (7 companies)

Registered office

20 St. Dunstan's Hill
London
EC3R 8HL

Previous names

  • EGV Newco Limited (until 17 Jul 2019)
  • Over The Moon Services Limited (until 24 Apr 2018)
  • Togethersure 2017 Limited (until 10 May 2017)

Officers

NameRoleAppointedResigned
RIVERS-MOORE, Graham Victor Secretary 16 Jan 2018 14 Sep 2026
MAHAFFEY, Simon Hee Lum Secretary 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Gary Anthony Burke Ownership Of Shares 75 To 100 Percent 13 Jan 2017 13 Jan 2017
Eaton Gate (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2017

Accounts

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

Connections

Owned by

Eaton Gate Newco Limited → Eaton Gate (Holdings) LimitedEGV Holdco 2 Limited

Companies at the same address

Data