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EYGS UK PARTICIPATION LIMITED

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

This company is commonly known as Eygs Uk Participation Limited. The company was founded 19 years ago and was given the registration number 05458988. The firm's registered office is in . You can find them at 1 More London Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EYGS UK PARTICIPATION LIMITED
Company Number:05458988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, United Kingdom, SE1 2AF

Director30 April 2010Active
1 More London Place, London, SE1 2AF

Director01 July 2023Active
400 Capability Green, Luton, LU1 3LU

Secretary20 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 2005Active
400 Capability Green, Luton, LU1 3AE

Corporate Secretary29 June 2006Active
1, More London Place, London, SE1 2AF

Director20 May 2005Active
1, More London Place, London, SE1 2AF

Director20 May 2005Active
10 Homefield Road, London, W4 2LN

Director20 May 2005Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director30 June 2006Active
1, More London Place, London, SE1 2AF

Director01 May 2015Active
1, More London Place, London, United Kingdom, SE1 2AF

Director30 April 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 May 2005Active

People with Significant Control

Ernst & Young Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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