E4D&G HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E4d&g Holdco Limited. The company was founded 17 years ago and was given the registration number 06391085. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	E4D&G HOLDCO LIMITED
Company Number	:	06391085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Corporate Secretary	19 May 2023	Active
9 The Spinneys, Dalgety Bay, KY11 9SL	Director	03 June 2009	Active
Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB	Director	05 December 2023	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	07 March 2022	Active
Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP	Director	27 July 2023	Active
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB	Secretary	31 March 2022	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	05 October 2007	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	23 October 2007	Active
Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	18 November 2021	Active
Beech Cottage Beech Lane, Norley, WA6 6LP	Director	23 October 2007	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	23 October 2007	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	12 July 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	23 May 2008	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	23 October 2007	Active
Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	24 December 2019	Active
36, Gurney Drive, London, United Kingdom, N2 0DE	Director	14 December 2018	Active
The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ	Director	01 August 2013	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	23 October 2007	Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG	Director	17 December 2007	Active
Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF	Director	01 March 2016	Active
Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD	Director	04 November 2016	Active
Dif, 1 Cornhill, London, United Kingdom, EC3V 3ND	Director	02 November 2011	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	19 October 2022	Active
Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands,	Director	24 September 2013	Active
269, Schiphol Boulevard, 1118 Bh, Schiphol, Netherlands,	Director	02 November 2011	Active
Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	28 January 2021	Active
2-4, Idol Lane, London, England, EC3R 5DD	Director	21 August 2017	Active
1, Cornhill, London, EC3V 3ND	Director	10 May 2010	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	01 March 2017	Active
Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD	Director	19 October 2010	Active
Wtc Schipol Airport, Schipol Boulevard 269, Schipol, Netherlands,	Director	10 May 2010	Active
Dif Uk Management Limited, 30 St. Mary Axe, London, England, EC3A 8BF	Director	01 March 2016	Active
1, Cornhill, London, England, EC3V 3ND	Director	16 January 2013	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Director	05 October 2007	Active

People with Significant Control

Amey Ventures Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E4D&G HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement