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Eg Capital Advisors Uk Limited (No: 10572802)

Address: 130 JERMYN STREET, LONDON, SW1Y 4UR, ENGLAND

Status: Active

Incorporated: 19-Jan-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MIKAIL KASUMOV ( DOB: Jul-1979   From: Jan-2017  )

Current Director: ALEXANDER MINTS ( DOB: Oct-1988   From: Feb-2018  )

Resigned Director: JOHN LOUIS FRANCIS CAPALDI ( DOB: Oct-1960   From: Jan-2018   To: Jun-2018  )

Resigned Director: STEPHEN BENEDICT COHEN ( DOB: Jul-1956   From: Aug-2017   To: Jul-2021  )

Resigned Director: NICHOLAS JOHN FISHER ( DOB: Jun-1968   From: Jun-2017   To: Aug-2017  )

Resigned Director: DIMITRY GRIKO ( DOB: Sep-1981   From: May-2019   To: Nov-2021  )

Resigned Director: MIKAIL KASUMOV ( DOB: Jul-1979   From: Jan-2017   To: Jun-2019  )

Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970   From: Jan-2017   To: Jan-2017  )

Resigned Director: AVRIL CHISHOLM MILLAR ( DOB: Apr-1952   From: Jun-2017   To: Feb-2023  )

Resigned Director: IGOR MINTS ( DOB: Oct-1988   From: Feb-2018   To: Feb-2023  )

Resigned Director: ROBERT MARC SUSS ( DOB: Sep-1970   From: May-2019   To: Aug-2021  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jan-2017   To: Jun-2017  )

Resigned Secretary: AVRIL CHISHOLM MILLAR (   From: Dec-2017   To: Feb-2023  )

Persons of Significant Control:

Cargil Management Services Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-19, Ceased: 2017-01-19)

Michael Mark Stanton, 1100 West Ave, Apt 902, Miami Beach, Florida, 33139-4749, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-19, Ceased: 2018-05-04)

John Christopher Nacos, 1100 West Ave, Apt 902, Miami Beach, Florida, 33139-4749, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-19, Ceased: 2018-05-04)

Alexander Mints, 28 Saville Row, London, W1S 2EU, 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: 2018-05-04)

Igor Mints, 28 Savile Row, London, W1S 2EU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-04)

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