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Nom

EGV (Holdings) Limited
Adresse
20 St. Dunstan's Hill
London
EC3R 8HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12242685 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Colour Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Burke, Gary Status: Active Notified: 03/10/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Child Of Vision Limited Status: Active Notified: 07/06/2022 Companies House Number: 13894977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Magenta Egv Limited Status: Ceased Notified: 17/10/2019 Ceased: 09/06/2022 Companies House Number: 11118350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Magenta Uk Newco Holdings Limited Status: Ceased Notified: 09/06/2022 Ceased: 14/06/2022 Companies House Number: 14000889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Burke, Gary London, England Status: Active Notified: 03/10/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Magenta Partners Llp, 84 Eccleston Square, London, England, SW1V 1PX Status: Active Notified: 18/10/2019 Role: Director
    Matthews, Jonathan Peter London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Eaton Gate (Holdings) Limited Status: Active Notified: 29/06/2020 Companies House Number: 09824548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vigilis (Holdings) Limited Status: Active Notified: 29/06/2020 Companies House Number: 09825851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Xigorn Limited Status: Active Notified: 23/12/2022 Companies House Number: 05986024 Nature of Control
  • Ownership of shares - 75% or more
    •