EGREMONT INVESTMENTS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

EGREMONT INVESTMENTS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
EGREMONT INVESTMENTS LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696969. The accounts status is TOTAL EXEMPTION FULL.

EGREMONT INVESTMENTS LIMITED - BRIGHTON

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 31/03/2021

Registered Office

3RD FLOOR
BRIGHTON
EAST SUSSEX
BN1 3XG

This Company Originates in : United Kingdom
Previous trading names include:
HPOH RIGHTS LIMITED (until 04/10/2013)

Confirmation Statements

Last Statement Next Statement Due
07/07/2021 21/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY NOMINEES LIMITED Corporate Secretary 2012-10-16 CURRENT
MS MARIA JOSEPHINE CONTI Mar 1947 British Director 2013-03-03 CURRENT
MR DAVID MICHAEL ROGERS Mar 1938 English Director 2011-07-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Allied Land Limited 2020-03-31 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Michael Rogers 2016-04-06 - 2020-03-31 3/1938 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Maria Josephine Conti 2016-04-06 - 2020-03-30 3/1947 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Egremont Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £2 Cash £128,289 equity
Egremont Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £8,382 Cash £78,059 equity
Egremont Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £533 Cash £55,225 equity
Egremont Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £12,840 Cash £52,761 equity
Egremont Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £12,423 Cash £37,710 equity
Egremont Investments Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £1,979 Cash £16,564 equity
Egremont Investments Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £968 Cash £-2,640 equity

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