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Eis Group Limited

00061407

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 10, LONDON, SE1 9AX
Incorporated 07/04/1899

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alexander St. John Stopford Kenny

director · Since 29/07/2019

DIRECTOR OF TREASURY

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Lucy Glover

director · Since 10/04/2026

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Smiths Group Plc

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00137013 · Companies House, England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1998Registered 11/05/1998Satisfied 16/10/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1993Registered 06/01/1994Satisfied 04/01/2019
charge
satisfied

COUTTS & COMPANY

Created 20/01/1967Registered 30/01/1967Satisfied 06/10/1994
charge
satisfied

COUTTS & CO.

Created 15/02/1966Registered 24/02/1966Satisfied 06/10/1994
charge
satisfied

COUTTS & CO.

Created 14/09/1965Registered 21/09/1965Satisfied 06/10/1994
charge
satisfied

COUTTS & CO.

Created 22/05/1964Registered 03/06/1964Satisfied 06/10/1994
charge
satisfied

COUTTS & CO.

Created 25/01/1962Registered 06/02/1962Satisfied 06/10/1994
charge
satisfied

B. HILL-CRABTREE · J. HUNTER

Created 25/11/1949Registered 02/12/1949Satisfied 06/10/1994
charge
satisfied

B. HILL CRABTREE · H. WORRALL

Created 20/10/1921Registered 25/10/1921Satisfied 06/10/1994
charge
satisfied

H. WORRALL · T. KENYON

Created 18/12/1914Registered 22/12/1914Satisfied 06/10/1994
charge
satisfied

H. WORRALL · T. KENYON.

Created 06/11/1913Registered 17/11/1913Satisfied 06/10/1994
charge
satisfied

T. KENYON · H. WORRALL

Created 14/12/1910Registered 16/12/1910Satisfied 06/10/1994
charge
satisfied

H. HEYWOOD · H. WORRALL

Created 01/04/1909Registered 17/04/1909Satisfied 06/10/1994