EE GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No13233729
- Age4 years 5 months Incorporated 27 February 2021
- Officers3
Address
1 Braham Street, London, E1 8EE, United Kingdom
EE GROUP INVESTMENTS LIMITED is an active company incorporated on 27 February 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 01 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 May 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 12 May 2021
Legacy
4 Years Ago on 07 May 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 07 May 2021
Legacy
4 Years Ago on 07 May 2021
Resolution
4 Years Ago on 07 May 2021
Capital Allotment Shares
4 Years Ago on 05 May 2021
Incorporation Company
4 Years Ago on 27 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 27 Feb 2021 | |
| HARRIS, Neil Richard | director | Nov 1968 | 27 Feb 2021 |
| ROGERS, Paul | director | Mar 1977 | 27 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 27 Feb 2021 |
Related Companies
NEWGATE STREET SECRETARIES LIMITED, HARRIS, Neil Richard are mutual persons.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED, HARRIS, Neil Richard are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, HARRIS, Neil Richard are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, HARRIS, Neil Richard, ROGERS, Paul are mutual persons.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED, HARRIS, Neil Richard are mutual persons.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED, ROGERS, Paul are mutual persons.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
NEWGATE STREET SECRETARIES LIMITED is a mutual person.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
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