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Egerton Capital Limited

02909193

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STRATTON HOUSE, LONDON, W1J 8LA
Incorporated 16/03/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Christopher Armitage

director · Since 29/03/1994

INVESTMENT MANAGER

IRISH · ENGLAND · Age 66

Also on 2 other boards

Mr Guy Neville Dawson

director · Since 01/01/2008

MERCHANT BANKER

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Jeffrey James Blumberg

director · Since 01/11/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Raphael Kanza

director · Since 01/01/2011

CHAIRMAN

FRENCH · UNITED KINGDOM · Age 80

Mr Konstantin Nikolaus Hans Graf Von Schweinitz

director · Since 01/12/2023

DIRECTOR

GERMAN · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Mr Jeffrey James Blumberg

Significant control

British · England · Age 50

Stratton House, 5 Stratton Street, London, W1J 8LA

Notified 06/04/2016

Mr John Christopher Armitage

25–50% shares
25–50% votes

Irish · England · Age 66

Stratton House, 5 Stratton Street, London, W1J 8LA

Notified 06/04/2016

Mr William Guest Bollinger

25–50% shares
25–50% votes

Irish · Bahamas · Age 70

Stratton House, 5 Stratton Street, London, W1J 8LA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2001Registered 02/10/2001
charge
satisfied

ENTERGY ENTERPRISES INC AND ENTERGY POWER DEVELOPMENT CORPORATION

Created 25/08/2000Registered 05/09/2000Satisfied 28/09/2001
charge
satisfied

GLENBROOK LIMITED

Created 27/05/1994Registered 28/05/1994Satisfied 06/10/1994