Menna Overview
Here’s a quick overview of EGREMONT GROUP LIMITED 👀 — a London based business that started in 2001.
EGREMONT GROUP LIMITED
- Company statusactive
- Company No04246721
- Age25 years Incorporated 5 July 2001
- Officers5
Address
24-28 Bloomsbury Way, London, WC1A 2SN, England
EGREMONT GROUP LIMITED is an active company incorporated on 5 July 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Claire Elizabeth Therese | secretary | 11 Mar 2016 | |
| CLEMENT, James Michael | director | Jun 1976 | 25 Sept 2024 |
| CONNOLLY, Sean | director | Nov 1962 | 18 Mar 2002 |
| HARDIMAN, Tom | director | Feb 1971 | 25 Sept 2024 |
| KENNEDY, Claire Elizabeth Therese | director | Jun 1964 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egremont Holdings Limited | 25 Sept 2024 | |
| Claire Elizabeth Therese Kennedy | Jun 1964 | 13 Sept 2018 |
| Mr Sean Connolly | Nov 1962 | 06 Apr 2016 |
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FOSTER, David William are mutual persons.
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FOSTER, David William are mutual persons.
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FOSTER, David William are mutual persons.
FOSTER, David William are mutual persons.
FOSTER, David William are mutual persons.
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DAVEY, Dominic Hereward are mutual persons.
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EGREMONT HOLDINGS LIMITED
CLEMENT, James Michael, CONNOLLY, Sean, HARDIMAN, Tom, KENNEDY, Claire Elizabeth Therese are mutual persons.
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Here’s a quick overview of EGREMONT GROUP LIMITED 👀 — a London based business that started in 2001.