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EGREMONT HOLDINGS LIMITED

Active
15852143·incorporated 2024-07-22

EGREMONT HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 2024 at Companies House (number 15852143; OpenRegistry canonical ID GB-15852143-egremont-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-22
Registered Address
24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EGREMONT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Michael Clement born 1976 resident in United Kingdom, British national. Notified 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tom Hardiman born 1971 resident in England, British national. Notified 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Alexander George Gebbie born 1963 resident in England, British national. Notified 2024-07-22. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Connolly born 1962 resident in England, British national. Notified 2024-09-24. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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