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Companies House/London/Company profile

EB CORNERSTONE HOLDINGS LTD

Active
14523791·incorporated 2022-12-05

EB CORNERSTONE HOLDINGS LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 5 December 2022 at Companies House (number 14523791; OpenRegistry canonical ID GB-14523791-eb-cornerstone-holdings-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 EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-12-05
Registered Address
LEVEL 3, 75 KING WILLIAM STREET, LEVEL 3, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

EB CORNERSTONE HOLDINGS LTD has 1 person with significant control on file:

  • Dimi Family Office born 1964 resident in Monaco, Monegasque national. Notified 2024-11-26.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Edward Sawiris Banayoti born 1964 resident in England, Canadian national. Notified 2022-12-05. Ceased 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Edward Banayoti born 1964 resident in Canada, Canadian national. Notified 2024-01-01. Ceased 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Banayoti Family Trust 2021 born 1964 resident in Canada, Canadian national. Notified 2023-08-29. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dimi Family Office born 2000 resident in Monaco, Monegasque national. Notified 2024-09-13. Ceased 2024-11-25.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm

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