EGERTON CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EGERTON CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
EGERTON CAPITAL LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02909193. The accounts status is GROUP and accounts are next due on 31/12/2024.

EGERTON CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STRATTON HOUSE
LONDON
W1J 8LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAPHAEL KANZA May 1946 French Director 2011-01-01 CURRENT
KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 2023-12-01 CURRENT
MR GUY NEVILLE DAWSON Apr 1953 British Director 2008-01-01 CURRENT
JEFFREY JAMES BLUMBERG May 1976 Director 2010-11-01 CURRENT
MR JOHN CHRISTOPHER ARMITAGE Dec 1959 Irish Director 1994-03-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-16 UNTIL 1994-03-29 RESIGNED
MR HENRY ANTHONY CARADOC REID Jul 1958 British Director 1994-08-16 UNTIL 2007-12-31 RESIGNED
WILLIAM GUEST BOLLINGER Irish Director 1994-03-29 UNTIL 2008-03-19 RESIGNED
HELEN MARGARET AVERY Dec 1966 British Director 2005-01-01 UNTIL 2010-12-08 RESIGNED
HELEN MARGARET AVERY Dec 1966 British Secretary 2005-04-01 UNTIL 2010-12-08 RESIGNED
WILLIAM GUEST BOLLINGER Irish Secretary 1994-03-29 UNTIL 2005-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-16 UNTIL 1994-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Christopher Armitage 2016-04-06 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Guest Bollinger 2016-04-06 11/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffrey James Blumberg 2016-04-06 5/1976 London   Significant influence or control

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