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EE GROUP INVESTMENTS LIMITED

EE GROUP INVESTMENTS LIMITED

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

    • Overview

    Company NameEE GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233729
    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 EE GROUP INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EE GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    1 Braham Street
    E1 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EE GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EE GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for EE GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    		1 pagesCH04

    Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on Jan 01, 2022

    		1 pagesAD01

    Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Paul Rogers on Oct 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Neil Richard Harris on Oct 11, 2021

    		2 pagesCH01

    Registration of charge 132337290001, created on May 12, 2021

    		42 pagesMR01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    legacy

    		2 pagesSH20

    Statement of capital on May 07, 2021

    • Capital: GBP 102
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 04/05/2021
    		RES13

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 102
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EE GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02604359
    		148979030001
    HARRIS, Neil Richard
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		EnglandBritishAccountant239181260001
    ROGERS, Paul
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		United KingdomBritishActuary268652370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EE GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Feb 27, 2021
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number01800000
    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