Ea Group Holdings Ltd

14208843

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 NORTH COLONNADE, LONDON, E14 5HZ

Incorporated 01/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Johannes Grefe

director · Since 01/07/2022

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Richard Jonathan Bronze

director · Since 16/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Derek James Elliott

director · Since 16/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Fredrik Fosse

director · Since 16/08/2022

COMPANY DIRECTOR

NORWEGIAN · UNITED ARAB EMIRATES · Age 42

Sir Jonathan Richard Symonds

director · Since 16/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

director · Since 16/08/2022

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 42

Bird & Bird Company Secretaries Limited

secretary · Since 22/11/2022

BRITISH

Also on 293 other boards

Mr. Jeffrey Robert Currie

director · Since 01/08/2024

ECONOMIST

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

A&F Capital Group Ltd

25–50% shares

20-22, Wenlock Road, London, N1 7GU

Reg: 10913792 · Companies House · Private Limited Company

Notified 16/08/2022

Ms Amrita Sen

25–50% votes

Indian · United Arab Emirates · Age 42

25, North Colonnade, London, E14 5HZ

Notified 16/08/2022

Mr Fredrik Fosse

25–50% votes

Norwegian · United Arab Emirates · Age 42

25, North Colonnade, London, E14 5HZ

Notified 16/08/2022

Former PSCs

Summit Partners Is-B S.A R.L.

Ceased 16/08/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/08/2022Registered 10/08/2022