Company information:
Eaton Gate (Holdings) Limited (No: 09824548)
Address: 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND
Status: Active
Incorporated: 14-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: GARY BURKE ( DOB: Sep-1962 From: Oct-2015 )
Current Director: GARY BURKE ( DOB: Sep-1962 From: Oct-2015 )
Current Director: JONATHAN PETER MATTHEWS ( DOB: Apr-1979 From: Sep-2016 )
Current Director: JONATHAN PETER MATTHEWS ( DOB: Apr-1979 From: Sep-2016 )
Current Director: TYRON MOSES ( DOB: Apr-1982 From: Oct-2019 )
Current Secretary: GRAHAM VICTOR RIVERS-MOORE ( From: Jan-2018 )
Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967 From: Nov-2016 To: Jan-2018 )
Resigned Director: RINKU PATEL ( DOB: Jan-1975 From: Sep-2016 To: Dec-2016 )
Resigned Director: GEORGE ANDREW PRESCOTT ( DOB: Jan-1945 From: Nov-2016 To: Jan-2018 )
Resigned Director: HUBERT ALASTAIR SPEARE-COLE ( DOB: Sep-1959 From: Sep-2017 To: May-2018 )
Resigned Director: JAMES ROBERT WEATHERSTONE ( DOB: Sep-1966 From: Jan-2017 To: Jan-2018 )
Resigned Director: JAMES ROBERT WEATHERSTONE ( DOB: Sep-1966 From: Jan-2017 To: Jan-2018 )
Resigned Secretary: KEVIN HANCOCK ( From: Oct-2015 To: Jan-2018 )
Persons of Significant Control:
Egv (Holdings) Limited, 2 Eaton Gate, London, SW1W 9BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-29)
Magenta Egv Limited, Nova South 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-28, Ceased: 2020-06-29)
Mr Gary Anthony Burke, 2 Eaton Gate, London, SW1W 9BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-29)