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EATON GATE (HOLDINGS) LIMITED

Active
09824548·incorporated 2015-10-14

EATON GATE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 14 October 2015 at Companies House (number 09824548; OpenRegistry canonical ID GB-09824548-eaton-gate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-14
Registered Address
20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND
SIC
65120 — Non-life insurance
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 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EATON GATE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Egv Holdco 2 Limited (United Kingdom reg. 16076000). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gary Anthony Burke born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Magenta Egv Limited (United Kingdom reg. 11118350). Notified 2018-03-28. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Egv (Holdings) Limited (United Kingdom reg. 12242685). Notified 2020-06-29. Ceased 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Egv Holdco 1 Limited (United Kingdom reg. 16075888). Notified 2024-12-23. Ceased 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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