EGV Holdco 2 Limited
- Company number
- 16076000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- EGV Holdco 2 Limited (until 6 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLINGWOOD, Sam | Director | 28 Oct 2026 | |
| SACKETT, Matthew | Director | 1 Oct 2026 | |
| MCDONALD, Sean Patrick | Director | 1 Oct 2026 | |
| WALL, Kevin Reynolds | Director | 1 Oct 2026 | |
| MATTHEWS, Jonathan | Director | 12 Nov 2024 | |
| HOFFMANN, Joseph Patrick | Director | 30 Jun 2026 | 1 Oct 2026 |
| BURKE, Gary Anthony | Director | 12 Nov 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Egv Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2024 | 1 Oct 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £23,799,408 | -£6,630,617 | £11,677,281 | 0 |
Connections
Controls
- Eaton Gate (Holdings) Limited (09824548)
- Vigilis (Holdings) Limited (09825851)
- Xigorn Limited (05986024)
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