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Companies House/London/Company profile

ETERNITY GROUP LTD

Active
10049704·incorporated 2016-03-08

ETERNITY GROUP LTD is an active UK private limited company, incorporated on 8 March 2016 at Companies House (number 10049704; OpenRegistry canonical ID GB-10049704-eternity-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-08
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

ETERNITY GROUP LTD has 1 person with significant control on file:

  • Regent Street Capital & Investment Group Ltd (United Kingdom reg. 08676316). Notified 2020-08-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Zain Karim born 1982 resident in England, British national. Notified 2016-04-18. Ceased 2018-07-31.
    • Owns 75% or more of shares
  • Vertex Capital Acquisition Group Limited (United Kingdom reg. 08676316). Notified 2018-07-31. Ceased 2020-08-08.
    • Owns 75% or more of shares

Previous names

ETERNITY GROUP LTD has previously traded as:

  • BELGROVIA GROUP LTD (until 2021-01-27)
  • APEX GLOBAL MANAGEMENT GROUP LTD (until 2020-11-23)

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in London: