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 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.
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 |