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 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
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 |