EGERTON CAPITAL (UK) LLP - LONDON


Company Profile Company Filings

Overview

EGERTON CAPITAL (UK) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
EGERTON CAPITAL (UK) LLP was incorporated 11 years ago on 18/02/2013 and has the registered number: OC382552. The accounts status is FULL and accounts are next due on 31/12/2024.

EGERTON CAPITAL (UK) LLP - LONDON

This company is listed in the following categories:
None Supplied

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
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HERON FITZROY COOK Nov 1965 British Llp Member 2013-07-17 CURRENT
EGERTON CAPITAL LIMITED Corporate Llp Designated Member 2013-02-18 CURRENT
JEFFREY JAMES BLUMBERG May 1976 Llp Designated Member 2013-07-17 CURRENT
MR MATTHEW ANDREW BEST Jan 1981 Llp Member 2014-04-08 CURRENT
MR BARRY WINTER Jul 1983 Llp Member 2016-04-01 CURRENT
MS JELENA GUADAGNINI Mar 1974 Llp Member 2014-04-04 CURRENT
MR JOHN CHRISTOPHER ARMITAGE Dec 1959 Irish Llp Member 2013-02-18 CURRENT
MRS EMMA ISABELLA TUSSAUD Jan 1986 Llp Member 2015-04-01 CURRENT
BENJAMIN MARCUS PETER SAMUEL May 1989 Llp Member 2018-04-01 CURRENT
RAPHAEL KANZA May 1946 French Llp Member 2013-07-17 CURRENT
WILLIAM GUEST BOLLINGER Nov 1955 Irish Llp Member 2013-07-17 CURRENT
CHARLES PATRICK LAURENS EVANS-LOMBE Mar 1971 Llp Member 2013-07-17 CURRENT
MRS CATHERINE GIORDAN PHILIPPONNAT May 1961 Llp Member 2022-04-01 CURRENT
MR JAMES GRIGG Jun 1981 Llp Member 2016-04-01 CURRENT
MR PHILIP CHARLES DOMNIN NIEL Aug 1976 Llp Member 2015-04-01 CURRENT
MR JOHN JACKSON Apr 1974 Llp Member 2024-01-01 CURRENT
MR PETER JOHN HOLDING Aug 1981 Llp Member 2023-07-01 CURRENT
MR ANDREW PATRICK WARD Oct 1985 Llp Member 2015-04-01 CURRENT
PAUL WILLIAM MURPHY Oct 1964 Llp Member 2013-07-17 UNTIL 2013-12-31 RESIGNED
JAMES ALEXANDER GUNNING WYATT Mar 1987 Llp Member 2018-04-01 UNTIL 2023-11-30 RESIGNED
MR MARK NORMAN Jun 1972 Llp Member 2014-04-03 UNTIL 2022-03-31 RESIGNED
MRS LEILA SONIA GOVI Aug 1975 American Llp Member 2013-07-17 UNTIL 2021-09-01 RESIGNED
JURGEN ANTON HUCK Jul 1968 Llp Member 2013-07-17 UNTIL 2015-08-01 RESIGNED
NICHOLAS HUW JAMES JONES Nov 1962 Llp Member 2013-07-17 UNTIL 2018-03-31 RESIGNED
MR ANDRE JOSEPH Feb 1991 British Llp Member 2019-07-05 UNTIL 2023-06-30 RESIGNED
EDWARD CHARLES MOLSON Apr 1987 Llp Member 2013-07-17 UNTIL 2023-11-30 RESIGNED
JONATHAN ANDREW RODGERS Oct 1977 Llp Member 2013-07-17 UNTIL 2014-03-31 RESIGNED
MICHAEL BLANK Mar 1977 Llp Member 2013-07-17 UNTIL 2021-10-01 RESIGNED
MARCELLO SALLUSTI Mar 1963 Italian Llp Member 2013-07-17 UNTIL 2016-02-29 RESIGNED
MR BRADLEY PAUL SNYDER Nov 1973 Llp Member 2014-06-03 UNTIL 2023-06-30 RESIGNED
MR MARK HARLEY STANDISH Feb 1968 British Llp Member 2013-07-17 UNTIL 2014-12-31 RESIGNED
MR ASHLEY PETER MIDDLETON STUART Apr 1982 Llp Member 2015-04-01 UNTIL 2023-12-31 RESIGNED
PAUL TUCKER Sep 1968 Llp Member 2013-07-17 UNTIL 2022-06-30 RESIGNED
MR RUPINDER SINGH VIG Jan 1979 Llp Member 2014-05-01 UNTIL 2015-10-01 RESIGNED
MR MARK PAUL CUSACK Feb 1958 Irish Llp Member 2017-10-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Christopher Armitage 2016-04-06 12/1959 London   Significant influence or control limited liability partnership
Mr William Guest Bollinger 2016-04-06 11/1955 London   Significant influence or control limited liability partnership
Mr Jeffrey James Blumberg 2016-04-06 5/1976 London   Significant influence or control limited liability partnership
Egerton Capital Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership

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