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ERG HOLDCO LIMITED

Active
13418077·incorporated 2021-05-25

ERG HOLDCO LIMITED is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13418077; OpenRegistry canonical ID GB-13418077-erg-holdco-limited). 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 W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-25
Registered Address
THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ERG HOLDCO LIMITED

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 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

ERG HOLDCO LIMITED has 1 person with significant control on file:

  • Edenred (France reg. 493322978). Notified 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Abry Bookers Aggregator Limited (England And Wales reg. 13527713). Notified 2021-08-04. Ceased 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-05-25. Ceased 2021-08-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13418077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.