# EA Group Holdings Ltd

## Details

- **Company number:** [14208843](https://find-and-update.company-information.service.gov.uk/company/14208843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2022
- **Registered office:** 25 NORTH COLONNADE, LONDON, E14 5HZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [A&F Capital Group Ltd](/group/59383) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Jeffrey Robert, Mr. | director | 1 Aug 2024 |  |
| ELLIOTT, Derek James | director | 16 Aug 2022 |  |
| BRONZE, Richard Jonathan | director | 16 Aug 2022 |  |
| SYMONDS, Jonathan Richard, Sir | director | 16 Aug 2022 |  |
| FOSSE, Fredrik | director | 16 Aug 2022 |  |
| SEN, Amrita | director | 16 Aug 2022 |  |
| GREFE, Johannes | director | 1 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fredrik Fosse | voting-rights-25-to-50-percent | 16 Aug 2022 |  |
| Ms Amrita Sen | voting-rights-25-to-50-percent | 16 Aug 2022 |  |
| A&F Capital Group Ltd | ownership-of-shares-25-to-50-percent | 16 Aug 2022 |  |
| Summit Partners Is-B S.A R.L. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 | 16 Aug 2022 |




## Owned by

EA Group Holdings Ltd → [A&F Capital Group Ltd](/company/10913792)



## Controls

- [EA Group Europe Ltd](/company/14208988) (14208988)



## Directors' other companies

- [FOSSE, Fredrik](/person/5418140) - director at [EA Group Europe Ltd](/company/14208988)
- [FOSSE, Fredrik](/person/5418140) - director at [EAG Nominees Ltd](/company/14218281)
- [FOSSE, Fredrik](/person/5418140) - director at [Send Invoice Ltd](/company/06988659)
- [FOSSE, Fredrik](/person/5418140) - director at [A&F Capital Group Ltd](/company/10913792)
- [GREFE, Johannes](/person/5418158) - director at [EA Group Europe Ltd](/company/14208988)
- [SEN, Amrita](/person/5398022) - director at [EA Foundation](/company/12303342)



## Companies at the same address

- [EA Foundation](/company/12303342) (12303342)
- [EA Group Europe Ltd](/company/14208988) (14208988)
- [EAG Nominees Ltd](/company/14218281) (14218281)
- [Energy Aspects Ltd](/company/08165711) (08165711)
- [Kayrros Limited](/company/11444798) (11444798)
- [Oilx Ltd](/company/11670528) (11670528)