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EGV Holdco 2 Limited
Adresa
20 St. Dunstan's Hill
London
EC3R 8HL
VAT ID (DIČ) no VAT ID available
Company No. 16076000 Show on Companies House
Company Register Statusactive
Incorporation Date12. listopad 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Egv Holdco 1 Limited Status: Active Notified: 12/11/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Burke, Gary, Mr London, United Kingdom Status: Active Notified: 12/11/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Matthews, Jonathan London, United Kingdom Status: Active Notified: 12/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eaton Gate (Holdings) Limited Status: Active Notified: 23/12/2024 Companies House Number: 09824548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vigilis (Holdings) Limited Status: Active Notified: 23/12/2024 Companies House Number: 09825851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •