EGC Investments Ellesmere Ltd
- Company number
- 11180255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Beebi Design Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Luke Francis | Director | 31 Jan 2018 | |
| ALLNUTT, Brad Montgomery | Director | 31 Jan 2018 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Capital Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mr Brad Montgomery Allnutt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 1 Oct 2026 |
| Mr Luke Francis Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 1 Oct 2026 |
| Mr Mark Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 25 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £394,831 | £174 | 0 |
| 31 Jan 2025 | £396,552 | £1,331 | 0 |
| 31 Jan 2024 | £398,278 | £611 | 0 |
| 31 Jan 2023 | £400,089 | £1,298 | 0 |
| 31 Jan 2022 | £432,061 | £7,345 | 0 |
| 31 Jan 2021 | -£182,899 | £1,281 | 0 |
| 31 Jan 2020 | -£109,728 | £2,392 | 0 |
| 31 Jan 2019 | -£7,935 | £9,127 | 3 |
Connections
Owned by
EGC Investments Ellesmere Ltd → LA Capital Ventures Limited
Controls
- EGC Investments 42er Ltd (13155897)
Directors’ other companies
- SIMPSON, Luke Francis - Director at 33 Grove Park Gardens Management Limited
- SIMPSON, Luke Francis - Director at LA London Limited
- SIMPSON, Luke Francis - Director at EGC Investments 42er Ltd
- SIMPSON, Luke Francis - Director at Twyford Investments 4 Limited
- SIMPSON, Luke Francis - Director at Sima Projects Ltd
- SIMPSON, Luke Francis - Director at LA Capital Ventures Limited
- SIMPSON, Luke Francis - Director at EGC Capital Ltd
Companies at the same address
- EGC Investments 42er Ltd (13155897)