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EYGS LLP

EYGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEYGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC301032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is EYGS LLP located?

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

    What are the latest accounts for EYGS LLP?

    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 LLP?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for EYGS LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graeme Maxwell Browning as a member on Mar 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Alisdair James Mann as a member on Mar 31, 2025

    		1 pagesLLTM01

    Appointment of Gavin Alexander Jordan as a member on Mar 31, 2025

    		2 pagesLLAP01

    Group of companies' accounts made up to Jun 28, 2024

    		55 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Eycan Holdings Inc on May 23, 2017

    		2 pagesLLCH02

    Member's details changed for Ernst & Young Us Llp on Oct 27, 2023

    		2 pagesLLCH02

    Member's details changed for Ernst & Young Gmbh Wirtschaftsprufungsgesellschaft on Feb 01, 2024

    		2 pagesLLCH02

    Member's details changed for Ernst & Young Gmbh Wirtschaftsprufungsgesellschaft on Nov 19, 2009

    		2 pagesLLCH02

    Member's details changed for Ernst & Young Investment Partnership on Nov 18, 2016

    		1 pagesLLCH02

    Member's details changed for Ernst & Young Sweden Participation Limited on Sep 01, 2023

    		1 pagesLLCH02

    Member's details changed for Ernst & Young Us Llp on May 06, 2010

    		2 pagesLLCH02

    Member's details changed for Ey Switzerland (Uk) Limited on Sep 01, 2023

    		1 pagesLLCH02

    Member's details changed for Eygs Holding Limited on Sep 01, 2023

    		1 pagesLLCH02

    Member's details changed for G.S. Participation Limited on Sep 01, 2023

    		1 pagesLLCH02

    Appointment of Jad Shimaly as a member on Jul 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Steve Krouskos as a member on Jun 29, 2024

    		1 pagesLLTM01

    Termination of appointment of Andrew James Baldwin as a member on Jun 30, 2024

    		1 pagesLLTM01

    Appointment of Rajesh Sharma as a member on Jul 01, 2024

    		2 pagesLLAP01

    Appointment of Kuruppu Achchige Don Harsha Irwin Basnayake as a member on Jul 01, 2024

    		2 pagesLLAP01

    Appointment of Anthony Carl Caterino as a member on Jul 01, 2024

    		2 pagesLLAP01

    Satisfaction of charge 3 in full

    		1 pagesLLMR04

    Satisfaction of charge 4 in full

    		1 pagesLLMR04

    Group of companies' accounts made up to Jun 30, 2023

    		55 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of EYGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASNAYAKE, Kuruppu Achchige Don Harsha Irwin
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		Singapore324769480001
    CATERINO, Anthony Carl
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		United States319649830001
    JORDAN, Gavin Alexander
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		United Kingdom153175740002
    SHARMA, Rajesh
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		United States324768790001
    SHIMALY, Jad
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		Canada324922570001
    ERNST & YOUNG INVESTMENT PARTNERSHIP
    200 George Street
    Sydney, 2000
    New South Wales
    Level 34
    Australia
    		LLP Member
    200 George Street
    Sydney, 2000
    New South Wales
    Level 34
    Australia
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityAUSTRALIA
    		141201410002
    ERNST & YOUNG SWEDEN PARTICIPATION LIMITED
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		LLP Member
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4305127
    		141207370001
    ERNST & YOUNG US LLP
    Manhattan West
    10001 New York
    1
    United States
    		LLP Member
    Manhattan West
    10001 New York
    1
    United States
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number2420363
    		141201520001
    EY GMBH & CO. KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
    Flughafenstrasse
    70629 Stuttgart
    61
    Germany
    		LLP Member
    Flughafenstrasse
    70629 Stuttgart
    61
    Germany
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY COMPANIES ACT
    Registration NumberHRB 730277
    		141201600003
    EY SWITZERLAND (UK) LIMITED
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		LLP Member
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4305129
    		141207380002
    EYCAN HOLDINGS INC
    Adelaide Street West
    Suite 3900
    M5H 0B3 Toronto
    100
    Ontario
    Canada
    		LLP Member
    Adelaide Street West
    Suite 3900
    M5H 0B3 Toronto
    100
    Ontario
    Canada
    Legal FormPRIVATE CORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCANADA
    Registration Number1502269
    		141201550001
    EYGS (FAR EAST) INCORPORATED
    Road Town
    Tortola
    P.O. Box 3340
    British Virgin Islands
    Virgin Islands, British
    		LLP Member
    Road Town
    Tortola
    P.O. Box 3340
    British Virgin Islands
    Virgin Islands, British
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number468623
    		141207360001
    EYGS HOLDING LIMITED
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		LLP Member
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4644983
    		141352860001
    EYGS UK PARTICIPATION LIMITED
    More London Place
    SE1 2AF London
    1
    		LLP Member
    More London Place
    SE1 2AF London
    1
    Identification TypeUK Limited Company
    Registration Number5458988
    		141768750001
    G.S. PARTICIPATION LIMITED
    More London Place
    SE1 2AF London
    1
    England
    		LLP Member
    More London Place
    SE1 2AF London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4304963
    		141201710001
    BALDWIN, Andrew James
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		United Kingdom210266060001
    BARTON, Jeremy Daniel
    Oversted
    Scotland Lane
    GU27 3AW Haslemere
    		LLP Designated Member
    Oversted
    Scotland Lane
    GU27 3AW Haslemere
    		England156941650001
    BECKER, Norbert
    No 1 The Old Barracks
    Kensington Palace Green
    W8 4PU London
    		LLP Designated Member
    No 1 The Old Barracks
    Kensington Palace Green
    W8 4PU London
    		85987160001
    BHATT, Harendra J
    4 Syme Avenue
    West Orange
    Ny 07052-2617
    Usa
    		LLP Designated Member
    4 Syme Avenue
    West Orange
    Ny 07052-2617
    Usa
    		141202150001
    BOBROW, Richard Steven
    Apartment 4h Gloucester Park Aparts
    Ashburn Place
    London
    		LLP Designated Member
    Apartment 4h Gloucester Park Aparts
    Ashburn Place
    London
    		141202180001
    BROWNING, Graeme Maxwell, Mr.
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		United Kingdom300575980001
    COCHRANE, Victoria Susan
    More London Place
    SE1 2AF London
    1
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    		United Kingdom132553480001
    COLE, Gary Gene
    29 Fairfield Terrace
    Short Hills
    New Jersey
    07078
    United States
    		LLP Designated Member
    29 Fairfield Terrace
    Short Hills
    New Jersey
    07078
    United States
    		142593970001
    DI SIBIO, Carmine
    More London Place
    SE1 2DA London
    6
    England
    		LLP Designated Member
    More London Place
    SE1 2DA London
    6
    England
    		United States189566490001
    DWORKEN, Jeffrey H.
    38 Tuckahoe Road
    Easton
    Ct 06612
    Usa
    Usa
    		LLP Designated Member
    38 Tuckahoe Road
    Easton
    Ct 06612
    Usa
    Usa
    		Usa199385160001
    FERRARO, John
    891 Park Avenue
    New York 10021
    New York City
    United States
    		LLP Designated Member
    891 Park Avenue
    New York 10021
    New York City
    United States
    		Usa100213420001
    FOUAD, Sam
    Norfolk House
    1a High Timber Street
    EC4V 3QQ London
    4
    		LLP Designated Member
    Norfolk House
    1a High Timber Street
    EC4V 3QQ London
    4
    		United Kingdom118171630001
    FRIEDEN, Susan
    11 Widgeon Way
    Greenwich
    Ct 06830
    United States
    		LLP Designated Member
    11 Widgeon Way
    Greenwich
    Ct 06830
    United States
    		142241940001
    GOUNELLE, Patrick
    1 Allee Sainte-Marie
    92370 Charville
    France
    		LLP Designated Member
    1 Allee Sainte-Marie
    92370 Charville
    France
    		141202170001
    GRIFFITH, Peter Hoyt
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    		LLP Designated Member
    1 Lambeth Palace Road
    SE1 7EU London
    Becket House
    		United States153053120001
    HOLTZE, David Nelson
    More London Place
    SE1 2DA London
    6
    England
    		LLP Designated Member
    More London Place
    SE1 2DA London
    6
    England
    		United Kingdom248137180001
    HULST, Herman Alex Henk
    Zwarteweg 7a
    2111 Aj
    Aerdenhout
    Netherlands
    		LLP Designated Member
    Zwarteweg 7a
    2111 Aj
    Aerdenhout
    Netherlands
    		Netherlands100980300002
    HURSTEL, Pierre
    Brompton Square
    SW3 2AA London
    9
    		LLP Designated Member
    Brompton Square
    SW3 2AA London
    9
    		107643160001
    KIMSEY, William Leroy
    4 Washington House
    20 Basil Street
    SW3 1AR London
    		LLP Designated Member
    4 Washington House
    20 Basil Street
    SW3 1AR London
    		79662760001
    KROUSKOS, Steve
    More London Place
    SE1 2AF London
    1
    England
    		LLP Designated Member
    More London Place
    SE1 2AF London
    1
    England
    		England271470420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ernst & Young Europe Llp
    More London Place
    SE1 2DA London
    6
    England
    		Jun 30, 2016
    More London Place
    SE1 2DA London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act, 2000
    Place RegisteredRegistrar Of England And Wales
    Registration NumberOc338303
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EYGS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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