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EGRET FINANCE LTD

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

This company is commonly known as Egret Finance Ltd. The company was founded 13 years ago and was given the registration number 07460652. The firm's registered office is in LONDON. You can find them at 54 Fitzroy House, Dickens Yard, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EGRET FINANCE LTD
Company Number:07460652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:54 Fitzroy House, Dickens Yard, London, England, W5 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Kenilworth Road, London, United Kingdom, W5 5PA

Secretary06 December 2010Active
Flat 3,, 4 The Parade, Swanage, England, BH19 1DA

Director06 December 2010Active
Flat 3,, 4 The Parade, Swanage, England, BH19 1DA

Director06 December 2010Active

People with Significant Control

Mr Denis Chapurin
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:Russian
Country of residence:England
Address:Flat 3,, 4 The Parade, Swanage, England, BH19 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Mark Noble
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Flat 3,, 4 The Parade, Swanage, England, BH19 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

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2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Officers

Change person director company with change date.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-11-21Address

Change registered office address company with date old address new address.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-02-27Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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