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EATON GATE (HOLDINGS) LIMITED

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

This company is commonly known as Eaton Gate (holdings) Limited. The company was founded 10 years ago and was given the registration number 09824548. The firm's registered office is in LONDON. You can find them at 2 Eaton Gate, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:EATON GATE (HOLDINGS) LIMITED
Company Number:09824548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2 Eaton Gate, London, England, SW1W 9BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Dunstan's Hill, London, England, EC3R 8HL

Secretary16 January 2018Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director14 October 2015Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director20 September 2016Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director01 October 2019Active
2, Eaton Gate, London, England, SW1W 9BJ

Secretary14 October 2015Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director01 November 2016Active
2, Eaton Gate, London, England, SW1W 9BJ

Director20 September 2016Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director01 November 2016Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director02 September 2017Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director09 January 2017Active

People with Significant Control

Egv (Holdings) Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:2, Eaton Gate, London, England, SW1W 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Magenta Egv Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Nova South 9th Floor, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Anthony Burke
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:2, Eaton Gate, London, England, SW1W 9BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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