Back to search

Eg Global Finance Plc

11894311

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

LOFTHOUSE BURNDEN WAY, BOLTON, BL6 6JW
Incorporated 20/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell James Colaco

director · Since 28/10/2024

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Mr David Hitesh Parekh

director · Since 25/04/2025

CHIEF FINANCIAL OFFICER - EUROPE

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Erik Chalut

secretary · Since 09/06/2025

Persons with Significant Control

Eg Group Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

Lofthouse, Burnden Way, Bolton, BL6 6JW

Reg: 17106123 · Companies House · Private Limited Company

Notified 25/03/2026

Former PSCs

Mr Mohsin Issa

Ceased 20/03/2019

Mr Zuber Valli Issa

Ceased 20/03/2019

Tdr Capital General Partner Iii Limited

Ceased 20/03/2019

Optima Bidco (Jersey) Limited

Ceased 20/03/2019

Eg Finco Limited

Ceased 25/03/2026

Eg Group Limited

Ceased 25/03/2026

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 10/02/2026Registered 12/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2023Registered 22/12/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/03/2022Registered 17/03/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/09/2021Registered 13/09/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 09/06/2021Registered 14/06/2021
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE UNDER THE INDENTURE FOR AND ON BEHALF OF THE SECURE

Created 12/03/2021Registered 15/03/2021Satisfied 04/11/2021
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITS

Created 06/03/2020Registered 19/03/2020
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITS

Created 21/10/2019Registered 28/10/2019
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY TRUSTEE FOR ITSELF AND THE O

Created 13/05/2019Registered 20/05/2019