Eaton Gate (Holdings) Limited
09824548
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 20/09/2016
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 04/07/2025
CHIEF FINANCIAL OFFICER
AMERICAN · ENGLAND · Age 50
Also on 8 other boards
Mr Simon Hee Lum Mahaffey
secretary · Since 14/09/2026
Former
director · Resigned 30/06/2026
secretary · Resigned 14/09/2026
Persons with Significant Control
Egv Holdco 2 Limited
20, St. Dunstan's Hill, London, EC3R 8HL
Reg: 16076000 · The Registrar Of Companies (England & Wales) · Private Company Limited By Shares
Notified 23/12/2024
Former PSCs
Mr Gary Anthony Burke
Ceased 29/06/2020
Magenta Egv Limited
Ceased 29/06/2020
Egv (Holdings) Limited
Ceased 23/12/2024
Egv Holdco 1 Limited
Ceased 23/12/2024
Charges1 outstanding
ALVERSTONE EUROPEAN OPPORTUNITIES DAC
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MAGENTA EGV LIMITED AS LENDER