Menna Overview
Here’s a quick overview of EGERTON CAPITAL LIMITED 👀 — a London based business that started in 1994.
EGERTON CAPITAL LIMITED
- Company statusactive
- Company No02909193
- Age32 years 4 months Incorporated 16 March 1994
- Officers5
Address
Stratton House, 5 Stratton Street, London, W1J 8LA
EGERTON CAPITAL LIMITED is an active company incorporated on 16 March 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Dec 2019
Resolution
6 Years Ago on 15 Aug 2019
Memorandum Articles
7 Years Ago on 31 Jul 2019
Legacy
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Apr 2018
Legacy
8 Years Ago on 29 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 01 Mar 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMITAGE, John Christopher | director | Dec 1959 | 29 Mar 1994 |
| BLUMBERG, Jeffrey James | director | May 1976 | 01 Nov 2010 |
| DAWSON, Guy Neville | director | Apr 1953 | 01 Jan 2008 |
| GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans | director | Mar 1961 | 01 Dec 2023 |
| KANZA, Raphael | director | May 1946 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey James Blumberg | May 1976 | 06 Apr 2016 |
| Mr John Christopher Armitage | Dec 1959 | 06 Apr 2016 |
| Mr William Guest Bollinger | Nov 1955 | 06 Apr 2016 |
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Here’s a quick overview of EGERTON CAPITAL LIMITED 👀 — a London based business that started in 1994.