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Nom

Eaton Gate (Holdings) Limited

Adresse
20 St. Dunstan's Hill
London
EC3R 8HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09824548 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Egv (Holdings) Limited Status: Active Notified: 29/06/2020 Companies House Number: 12242685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burke, Gary Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Magenta Egv Limited Status: Ceased Notified: 28/03/2018 Ceased: 29/06/2020 Companies House Number: 11118350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burke, Gary London, England Status: Active Notified: 14/10/2015 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Matthews, Jonathan Peter London, England Status: Active Notified: 20/09/2016 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Moses, Tyron London, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rivers-Moore, Graham Victor London, England Status: Active Notified: 16/01/2018 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Artsure Limited Status: Active Notified: 24/02/2017 Companies House Number: 10637275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broker Express Limited Status: Active Notified: 12/05/2017 Companies House Number: 10768327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eaton Gate Direct Limited Status: Active Notified: 24/02/2017 Companies House Number: 10637136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eaton Gate Newco Limited Status: Active Notified: 13/01/2017 Companies House Number: 10562242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acquinex Limited Status: Ceased Notified: 24/02/2017 Ceased: 15/01/2018 Companies House Number: 10637152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors