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ERG INTERNATIONAL UK LTD

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

This company is commonly known as Erg International Uk Ltd. The company was founded 7 years ago and was given the registration number 11031239. The firm's registered office is in LONDON. You can find them at 54 Jermyn Street, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ERG INTERNATIONAL UK LTD
Company Number:11031239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX

Secretary18 October 2023Active
54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX

Director16 September 2019Active
54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX

Director29 April 2019Active
54, Jermyn Street (2nd Floor), London, England, SW1Y 6LX

Director09 January 2023Active
54, Jermyn Street, (2nd Floor), London, England, SW1Y 6LX

Director30 September 2021Active
54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX

Director16 September 2019Active
54, Jermyn Street, (2nd Floor), London, England, SW1Y 6LX

Director30 September 2021Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director25 October 2017Active

People with Significant Control

Mrs. Berna Erbilgin Gundogdu
Notified on:21 August 2018
Status:Active
Date of birth:November 1985
Nationality:Turkish
Country of residence:United Kingdom
Address:54, Jermyn Street, London, United Kingdom, SW1Y 6LX
Nature of control:
  • Significant influence or control as firm
Mr Mustafa Sani Erbilgin
Notified on:21 August 2018
Status:Active
Date of birth:September 1983
Nationality:German
Country of residence:United Kingdom
Address:54, Jermyn Street, London, United Kingdom, SW1Y 6LX
Nature of control:
  • Significant influence or control
Erg International Holdings Ltd
Notified on:25 October 2017
Status:Active
Country of residence:Malta
Address:No 11 L-Ufficcji, Ground Floor, Birkirkara 1883, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alpin Invest Limited
Notified on:25 October 2017
Status:Active
Country of residence:Malta
Address:No. 11, L-Ufficcji, Ground Floor, Birkirkara Bkr1501, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alpin Invest Limited
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:1st Floor, 32 Wigmore Street, London, England, W1U 2RP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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