Egv (Holdings) Limited

12242685

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL

Incorporated 03/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Gary Burke

director · Since 03/10/2019

DIRECTOR

BRITISH · MONACO · Age 63

Also on 3 other boards

Mr Jonathan Peter Matthews

director · Since 17/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Magenta Partners Llp

director · Since 18/10/2019

Also on 3 other boards

Mr Ian Edward Clark

director · Since 23/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Hubert Alastair Speare-Cole

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Joseph Patrick Hoffmann

director · Since 04/07/2025

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Mr Gary Burke

25–50% shares

25–50% votes

British · Monaco · Age 63

20, St. Dunstan's Hill, London, EC3R 8HL

Notified 03/10/2019

Child Of Vision Limited

25–50% shares

25–50% votes

10, Norwich Street, London, EC4A 1BD

Reg: 13894977 · Companies House England & Wales · Private Limited Company

Notified 07/06/2022

Former PSCs

Magenta Egv Limited

Ceased 09/06/2022

Magenta Uk Newco Holdings Limited

Ceased 14/06/2022

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/02/2021Registered 01/03/2021Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/11/2020Registered 25/11/2020Satisfied 19/01/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2020Registered 14/07/2020Satisfied 19/01/2025