Egv Holdco 1 Limited

16075888

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

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

Incorporated 12/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gary Burke

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · MONACO · Age 63

Mr Jonathan Matthews

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Joseph Patrick Hoffmann

director · Since 30/06/2026

AMERICAN · ENGLAND · Age 50

Former

Mr Gary Anthony Burke

director · Resigned 30/06/2026

Persons with Significant Control

Egv (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 12/11/2024

Charges1 outstanding

Charge

outstanding

ALVERSTONE EUROPEAN OPPORTUNITIES DAC

Created 14/01/2025Registered 15/01/2025