EGI HOLDCO THREE LIMITED

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

This company is commonly known as Egi Holdco Three Limited. The company was founded 4 years ago and was given the registration number 12283310. The firm's registered office is in LONDON. You can find them at 2nd Floor, 76-77 Watling Street, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	EGI HOLDCO THREE LIMITED
Company Number	:	12283310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2019
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	2nd Floor, 76-77 Watling Street, London, United Kingdom, EC4M 9BJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 76-77 Watling Street, London, United Kingdom, EC4M 9BJ	Director	28 October 2019	Active

People with Significant Control

Mr Timothy John Gordon
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, 76-77 Watling Street, London, United Kingdom, EC4M 9BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Brian Smith
Notified on	:	28 October 2019
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, 76-77 Watling Street, London, United Kingdom, EC4M 9BJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-18	Persons with significant control	Change to a person with significant control.	Download
2021-10-18	Officers	Change person director company with change date.	Download
2021-07-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-04-14	Gazette	Gazette filings brought up to date.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2021-04-07	Confirmation statement	Confirmation statement with updates.	Download
2021-04-07	Persons with significant control	Notification of a person with significant control.	Download
2021-04-07	Persons with significant control	Change to a person with significant control.	Download
2021-04-07	Capital	Capital allotment shares.	Download
2019-10-28	Incorporation	Incorporation company.	Download