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EGIS PROJECTS UK LTD

Active
03226989·incorporated 1996-07-19

EGIS PROJECTS UK LTD is an active UK private limited company, incorporated on 19 July 1996 at Companies House (number 03226989; OpenRegistry canonical ID GB-03226989-egis-projects-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-19
Registered Address
3 VALENTINE PLACE, SOUTHWARK, LONDON, ENGLAND, SE1 8QH, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tikehau Capital (United Kingdom reg. 477 599 104). Notified 2023-07-01. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Egis Projects Sa (France reg. 378893812). Notified 2016-07-19. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

EGIS PROJECTS UK LTD has previously traded as:

  • TRANSROUTE UK LIMITED (until 2019-07-06)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in London: