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EYGS UK PARTICIPATION LIMITED

EYGS UK PARTICIPATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEYGS UK PARTICIPATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05458988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EYGS UK PARTICIPATION LIMITED?

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

    Where is EYGS UK PARTICIPATION LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYGS UK PARTICIPATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for EYGS UK PARTICIPATION LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for EYGS UK PARTICIPATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christabel Helen Cowling as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Gavin Alexander Jordan as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Accounts for a dormant company made up to Jun 28, 2024

    		6 pagesAA

    Appointment of Claire Mcswiggan as a secretary on Sep 04, 2024

    		2 pagesAP03

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Lisa Gwen Cameron on May 24, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Termination of appointment of Lynn Stacey Rattigan as a director on Jul 01, 2023

    		1 pagesTM01

    Appointment of Gavin Alexander Jordan as a director on Jul 01, 2023

    		2 pagesAP01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2022

    		6 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Jul 03, 2020

    		6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2019

    		6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2018

    		6 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EYGS UK PARTICIPATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSWIGGAN, Claire
    1 More London Place
    London
    SE1 2AF
    		Secretary
    1 More London Place
    London
    SE1 2AF
    		327070570001
    CAMERON, Lisa Gwen
    1 More London Place
    London
    SE1 2AF
    		Director
    1 More London Place
    London
    SE1 2AF
    		United KingdomBritishLawyer113979250002
    COWLING, Christabel Helen
    1 More London Place
    London
    SE1 2AF
    		Director
    1 More London Place
    London
    SE1 2AF
    		United KingdomBritishPartner141948700001
    STOCKWOOD SECRETARIES LIMITED
    400 Capability Green
    LU1 3LU Luton
    Bedfordshire
    		Secretary
    400 Capability Green
    LU1 3LU Luton
    Bedfordshire
    		67775440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TMF NOMINEES LIMITED
    400 Capability Green
    LU1 3AE Luton
    Bedfordshire
    		Secretary
    400 Capability Green
    LU1 3AE Luton
    Bedfordshire
    		113935560001
    HEATH, Robin David Jennings
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishAccountant113979410002
    HOWARD, Tone Vincent
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishChartered Accountant33848660002
    JORDAN, Gavin Alexander
    1 More London Place
    London
    SE1 2AF
    		Director
    1 More London Place
    London
    SE1 2AF
    		United KingdomBritishPartner153175740002
    LAND, Nicholas Charles Edward
    10 Homefield Road
    W4 2LN London
    		Director
    10 Homefield Road
    W4 2LN London
    		United KingdomBritishChartered Accountant1079550001
    OTTY, Mark David
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    		Director
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    		United KingdomSouth AfricanAccountant132834810001
    RATTIGAN, Lynn Stacey
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishCompany Director142702380001
    TYE, Robin Charles
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritishCompany Director142694840001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYGS UK PARTICIPATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    England
    		Apr 06, 2016
    More London Place
    SE1 2AF London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc300001
    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.
    • license: CC0