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Egerton House Management Limited
05537568
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
14 GROSVENOR PLACE, LONDON, SW1X 7HH
Incorporated 16/08/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Jonathan James Raggett
director · Since 16/08/2005
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Mrs Anne Wrigley
secretary · Since 30/06/2026
Former
Mr Simon David Royce
director · Resigned 29/06/2026
Mr Simon David Royce
secretary · Resigned 30/06/2026
Persons with Significant Control
Chesterfield (Mayfair) Limited
75–100% shares
75–100% votes
14, Grosvenor Place, London, SW1X 7HH
Reg: 01790977 · England · Private Limited Company
Notified 24/06/2020
Former PSCs
Ms Victoria Etta Tollman O'Hana
Ceased 24/06/2020
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 01/11/2016Registered 08/11/2016