EG LTIP NOMINEE LTD
Overview
| Company Name | EG LTIP NOMINEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16628090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EG LTIP NOMINEE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EG LTIP NOMINEE LTD located?
| Registered Office Address | 1 Half Moon Street W1J 7AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EG LTIP NOMINEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | May 05, 2027 |
What is the status of the latest confirmation statement for EG LTIP NOMINEE LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for EG LTIP NOMINEE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Markus Petrus Heiss as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EG LTIP NOMINEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIIS, Rasmus Bolcko | Director | Half Moon Street W1J 7AY London 1 England | Germany | British | 333820250001 | |||||
| TURNER, Mark | Director | Half Moon Street W1J 7AY London 1 England | England | British | 156606370001 | |||||
| HEISS, Markus Petrus | Director | Half Moon Street W1J 7AY London 1 England | Germany | German | 333820260001 |
Who are the persons with significant control of EG LTIP NOMINEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elements Green New Parent Ltd | Aug 05, 2025 | Half Moon Street W1J 7AY London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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