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Companies House/London/Company profile

EGC INVESTMENT HOLDINGS LTD

Active
09984841·incorporated 2016-02-03

EGC INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09984841; OpenRegistry canonical ID GB-09984841-egc-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
44A SHAKESPEARE ROAD, LONDON, W3 6SJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EGC INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Brad Montgomery Allnutt born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Francis Simpson born 1981 resident in United Kingdom, British national. Notified 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark David Campbell born 1984 resident in England, Croatian national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EGC INVESTMENT HOLDINGS LTD has previously traded as:

  • EGC HOLDINGS LIMITED (until 2016-02-05)

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