Menna Overview
Here’s a quick overview of ERG INTERNATIONAL UK LTD 👀 — a London based business that started in 2017.
ERG INTERNATIONAL UK LTD
- Company statusactive
- Company No11031239
- Age8 years 9 months Incorporated 25 October 2017
- Officers8
Address
54 Jermyn Street, 2nd Floor, London, SW1Y 6LX, United Kingdom
ERG INTERNATIONAL UK LTD is an active company incorporated on 25 October 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAZIL, Justine | secretary | 18 Oct 2023 | |
| BRAZIL, Justine | director | Jun 1972 | 03 Jan 2025 |
| DEDEOGLU, Murat | director | May 1972 | 16 Sept 2019 |
| ERBILGIN, Mustafa Sani | director | Sep 1983 | 29 Apr 2019 |
| ERDEM, Melike | director | Mar 1983 | 03 Jan 2025 |
| FEKERAM WANOGHO, Sylvie Mireille | director | Jul 1974 | 09 Jan 2023 |
| GROTE, Leonard Graf | director | Jul 1973 | 30 Sept 2021 |
| IBRAHIM, Mohamed Elsayed Khamis | director | Jan 1977 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs. Berna Erbilgin Gundogdu | Nov 1985 | 21 Aug 2018 |
| Mr Mustafa Sani Erbilgin | Sep 1983 | 21 Aug 2018 |
| Erg International Holdings Ltd | 25 Oct 2017 | |
| Alpin Invest Limited | 25 Oct 2017 | |
| Alpin Invest Limited | 25 Oct 2017 |
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Here’s a quick overview of ERG INTERNATIONAL UK LTD 👀 — a London based business that started in 2017.