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EASTGATE INVESTOR GROUP 2 LTD

EASTGATE INVESTOR GROUP 2 LTD

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

    • Overview

    Company NameEASTGATE INVESTOR GROUP 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16313862
    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 EASTGATE INVESTOR GROUP 2 LTD?

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

    Where is EASTGATE INVESTOR GROUP 2 LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTGATE INVESTOR GROUP 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 13, 2026

    What is the status of the latest confirmation statement for EASTGATE INVESTOR GROUP 2 LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for EASTGATE INVESTOR GROUP 2 LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on May 12, 2025

    		1 pagesAD01

    Sub-division of shares on Apr 24, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share sub-division 24/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 100.01
    		3 pagesSH01

    Notification of Sadik Investment Company Ltd as a person with significant control on Apr 24, 2025

    		2 pagesPSC02

    Notification of Elia Investment Company Ltd as a person with significant control on Apr 24, 2025

    		2 pagesPSC02

    Cessation of Joseph Jacob as a person with significant control on Apr 24, 2025

    		1 pagesPSC07

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EASTGATE INVESTOR GROUP 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOB, Joseph
    N3 3EE London
    6a Fairholme Close
    United Kingdom
    		Director
    N3 3EE London
    6a Fairholme Close
    United Kingdom
    		United KingdomBritish50070520004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTGATE INVESTOR GROUP 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Avenue
    N20 8AD London
    18
    England
    		Apr 24, 2025
    Grange Avenue
    N20 8AD London
    18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15998552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brampton Grove
    NW4 4AE Hendon
    37
    England
    		Apr 24, 2025
    Brampton Grove
    NW4 4AE Hendon
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16006642
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Jacob
    N3 3EE London
    6a Fairholme Close
    United Kingdom
    		Mar 13, 2025
    N3 3EE London
    6a Fairholme Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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