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ERG INTERNATIONAL UK LTD

Active
11031239·incorporated 2017-10-25

ERG INTERNATIONAL UK LTD is an active UK private limited company, incorporated on 25 October 2017 at Companies House (number 11031239; OpenRegistry canonical ID GB-11031239-erg-international-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-25
Registered Address
54 JERMYN STREET, 2ND FLOOR, LONDON, SW1Y 6LX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

ERG INTERNATIONAL UK LTD has 1 person with significant control on file:

  • Mr Mustafa Sani Erbilgin born 1983 resident in England, German,British,Turkish national. Notified 2018-08-21.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Erg International Holdings Ltd (Malta reg. C82401). Notified 2017-10-25. Ceased 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Alpin Invest Limited (Malta reg. C 82401). Notified 2017-10-25. Ceased 2018-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs. Berna Erbilgin Gundogdu born 1985 resident in Turkey, Turkish national. Notified 2018-08-21. Ceased 2020-09-22.
    • Significant Influence Or Control As Firm
  • Alpin Invest Limited. Notified 2017-10-25. Ceased 2018-08-21.
    • Owns 75% or more of shares

Previous names

ERG INTERNATIONAL UK LTD has previously traded as:

  • ALPIN INVEST (UK) LTD (until 2018-10-09)

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