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EA GROUP HOLDINGS LTD
Person with Significant Control

EA GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameEA GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14208843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EA GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Aug 16, 2022
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10913792
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Amrita Sen
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		Aug 16, 2022
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fredrik Fosse
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		Aug 16, 2022
    North Colonnade
    E14 5HZ London
    25
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Summit Partners Is-B S.A R.L.
    8070 Bertrange
    33, Rue Puits Romain
    Luxembourg
    		Jul 01, 2022
    8070 Bertrange
    33, Rue Puits Romain
    Luxembourg
    		Yes
    Legal FormPrivate Company
    Country RegisteredLuxembourg
    Legal AuthorityLaw Of Luxembourg
    Place RegisteredLuxembourg
    Registration NumberB268103
    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.

    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