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EGREMONT CAPITAL LIMITED

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

This company is commonly known as Egremont Capital Limited. The company was founded 6 years ago and was given the registration number 11155066. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGREMONT CAPITAL LIMITED
Company Number:11155066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director17 January 2018Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director17 January 2018Active

People with Significant Control

Egremont Capital Holdings Limited
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, New Liverpool House, London, United Kingdom, EC2M 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Egr Wealth Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Change account reference date company current extended.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-09Accounts

Legacy.

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2020-10-06Change of name

Certificate change of name company.

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2020-09-24Other

Legacy.

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2020-09-24Other

Legacy.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-17Incorporation

Incorporation company.

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