EYGR LIMITED

Overview

Company Name	EYGR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04812750
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EYGR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EYGR LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for EYGR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 27, 2025

What is the status of the latest confirmation statement for EYGR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for EYGR LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Accounts for a small company made up to Jun 27, 2025	16 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Termination of appointment of Alisdair James Mann as a director on Mar 31, 2025	1 pages	TM01

Apr 08, 2025	Appointment of Anthony Carl Caterino as a director on Mar 31, 2025	2 pages	AP01

Apr 08, 2025	Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025	2 pages	AP01

Dec 17, 2024	Accounts for a small company made up to Jun 30, 2024	16 pages	AA

Jul 04, 2024	Termination of appointment of Steve John Krouskos as a director on Jun 29, 2024	1 pages	TM01

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a small company made up to Jun 30, 2023	16 pages	AA

Sep 12, 2023	Change of details for Eygi Holding Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Sep 07, 2023	Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on Sep 07, 2023	1 pages	AD01

Jul 10, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a small company made up to Jun 30, 2022	16 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	12 pages	AA

Mar 10, 2022	legacy	59 pages	PARENT_ACC

Mar 10, 2022	legacy	3 pages	GUARANTEE2

Mar 10, 2022	legacy	1 pages	AGREEMENT2

Jan 03, 2022	Termination of appointment of Herman De Ruijter as a director on Dec 31, 2021	1 pages	TM01

Jun 29, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a small company made up to Jun 30, 2020	16 pages	AA

Sep 22, 2020	Appointment of Steve John Krouskos as a director on Sep 15, 2020	2 pages	AP01

Sep 16, 2020	Termination of appointment of Louis Peter Pagnutti as a director on Sep 15, 2020	1 pages	TM01

Jul 08, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EYGR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATERINO, Anthony Carl More London Place SE1 2AF London 1 England	Mar 31, 2025		Director	More London Place SE1 2AF London 1 England	United States	American	1970-7	319649830001
JORDAN, Gavin Alexander More London Place SE1 2AF London 1 England	Mar 31, 2025		Director	More London Place SE1 2AF London 1 England	United Kingdom	British	1974-7	153175740002
BARTON, Jeremy Daniel Oversted Scotland Lane GU27 3AW Haslemere Surrey	Apr 01, 2005	Apr 15, 2008	Secretary	Oversted Scotland Lane GU27 3AW Haslemere Surrey		British		156941650001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 26, 2003	Apr 01, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALTOBELLO, Nancy Ann More London Place SE1 2DA London 6 England	Jul 01, 2014	Jun 30, 2018	Director	More London Place SE1 2DA London 6 England	United States	American	1958-1	189567770001
BARTON, Jeremy Daniel Oversted Scotland Lane GU27 3AW Haslemere Surrey	Aug 04, 2003	Apr 15, 2008	Director	Oversted Scotland Lane GU27 3AW Haslemere Surrey	England	British	1963-11	156941650001
CULLEN, Michael, Mr. Becket House 1 Lambeth Palace Road SE1 7EU London	May 09, 2011	Jul 01, 2014	Director	Becket House 1 Lambeth Palace Road SE1 7EU London	England	British	1957-9	158095430001
DE RUIJTER, Herman More London Place SE1 2DA London 6 England	Sep 19, 2018	Dec 31, 2021	Director	More London Place SE1 2DA London 6 England	Netherlands	Dutch	1961-5	209126570001
EDDY, Timothy Cecil More London Place SE1 2DA London 6 England	Jul 01, 2014	Jan 06, 2016	Director	More London Place SE1 2DA London 6 England	Australia	Australian	1956-5	145980990003
FOUAD, Sam 4 Norfolk House 1a High Timber Street EC4V 3QQ London	Jul 01, 2008	Feb 01, 2011	Director	4 Norfolk House 1a High Timber Street EC4V 3QQ London	United Kingdom	United States	1959-9	118171630001
HOLTZE, David Nelson More London Place SE1 2DA London 6 England	Aug 21, 2017	Jun 30, 2019	Director	More London Place SE1 2DA London 6 England	United Kingdom	American,British	1958-11	248137180001
HURSTEL, Pierre 9 Brompton Square SW3 2AA London	Feb 28, 2006	Jun 30, 2008	Director	9 Brompton Square SW3 2AA London		French	1957-12	107643160001
KROUSKOS, Steve John More London Place SE1 2AF London 1 England	Sep 15, 2020	Jun 29, 2024	Director	More London Place SE1 2AF London 1 England	United States	American	1962-10	274506030001
KRUPSKI, Marian Stanislaw Andrew More London Place SE1 2DA London 6 England	Jun 30, 2003	Dec 31, 2015	Director	More London Place SE1 2DA London 6 England	United Kingdom	British	1956-11	135024200001
LILEY, Michael Christopher Becket House 1 Lambeth Palace Road SE1 7EU London	May 09, 2011	Apr 01, 2012	Director	Becket House 1 Lambeth Palace Road SE1 7EU London	United Kingdom	British	1966-12	142277430002
MANN, Alisdair James More London Place SE1 2AF London 1 England	Sep 15, 2019	Mar 31, 2025	Director	More London Place SE1 2AF London 1 England	England	British	1964-9	243972140001
PAGNUTTI, Louis Peter, Mr. More London Place SE1 2DA London 6 England	Aug 21, 2017	Sep 15, 2020	Director	More London Place SE1 2DA London 6 England	England	Canadian	1958-8	208174570001
STENFORS, Susanne Johanna 85 Cinnabar Wharf East 28 Wapping High Street E1W 1NG London	Jun 30, 2003	Feb 28, 2006	Director	85 Cinnabar Wharf East 28 Wapping High Street E1W 1NG London		Finnish	1961-7	91179090001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 26, 2003	Jun 30, 2003	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYGR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eygi Holding Limited

Aug 19, 2016

More London Place

SE1 2AF London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10182426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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