Egg Power Finance Limited
- Company number
- 16678315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTA, Tsuyoshi | Director | 28 Oct 2026 | |
| NAKANISHI, Toshihiro | Director | 28 Oct 2026 | |
| PEARSON, Jonathan David | Director | 16 Jul 2026 | |
| PATEL, Ilesh Purshottamdas | Director | 28 Aug 2025 | |
| EVANS, Jeremy Lewis | Director | 28 Aug 2025 | 28 Oct 2026 |
| MARCHANT, Nicholas Matthew | Director | 28 Aug 2025 | 28 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tokyo Century Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2026 | |
| Egg Power Midco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2026 | |
| Egg Power Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2025 | 16 Apr 2026 |
Connections
Owned by
Egg Power Finance Limited → Egg Power Midco Limited → Egg Power Holdings Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Controls
- Egg Power Assetco Limited (16485175)
Directors’ other companies
- NAKANISHI, Toshihiro - Director at Tokyo Century UK Limited
- OTA, Tsuyoshi - Director at Tokyo Century UK Limited
- PEARSON, Jonathan David - Director at Believ Limited
- PEARSON, Jonathan David - Director at Egg Power Midco Limited
- PEARSON, Jonathan David - Director at Liberty Global Management Services Limited
- PEARSON, Jonathan David - Director at Egg Power Holdings Limited
- PEARSON, Jonathan David - Director at Egg Power Assetco Limited
Companies at the same address
- Catalyst Newco 1 Limited (11635564)
- Egg Power Assetco 2 Limited (17570915)
- Egg Power Assetco Limited (16485175)
- Egg Power Finance 2 Limited (17570796)
- Egg Power Midco Limited (17082050)
- Lgci Holdings Limited (09458929)
- LGI North American I Ltd (17148606)
- LGI North American Ii Ltd (17148670)
- Liberty Blume Business Solutions Limited (12784440)
- Liberty Blume Financial Solutions Limited (14555573)