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Egg Power Holdings Limited
16032054
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
120 KINGS ROAD, LONDON, SW3 4TR
Incorporated 21/10/2024
Compliance
Next accounts due
21/10/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan David Pearson
director · Since 21/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
Sophie Hare
director · Since 16/07/2026
BRITISH · ENGLAND · Age 40
Former
Mrs Anna Louise Abraham
director · Resigned 16/07/2026
Persons with Significant Control
Liberty Global Europe 2 Limited
75–100% shares
75–100% votes
Appoint directors
120, King's Road, London, SW3 4TR
Reg: 08380130 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/10/2024
Charges1 outstanding
A registered charge
outstanding
Smbc Bank International PLC
4 ordinary shares of £1.00 each held by the chargor in egg power midco limited. Subordinated agreements contained in schedule 2. for more details please refer to the instrument.
Created 08/05/2026Registered 16/05/2026