Company information:
Erg Midco 1 Limited (No: 13418500)
Address: 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Dec-2022 )
Current Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Dec-2022 )
Current Director: DOUGLAS BUTLER ( DOB: Aug-1964 From: Aug-2021 )
Current Director: ARNAUD ERULIN ( DOB: Jun-1970 From: May-2023 )
Current Director: JULIEN TANGUY ( DOB: Sep-1972 From: May-2023 )
Resigned Director: DOUGLAS BUTLER ( DOB: Aug-1964 From: Aug-2021 To: Dec-2022 )
Resigned Director: ELLI MORII ( DOB: May-1973 From: Aug-2021 To: Mar-2023 )
Resigned Director: MICHAEL ROBERT PHILLIPS ( DOB: Feb-1962 From: May-2021 To: Aug-2021 )
Resigned Director: JULIA WALLON ( DOB: Dec-1982 From: May-2021 To: Aug-2021 )
Resigned Director: JULIA WALLON ( DOB: Dec-1982 From: May-2021 To: Aug-2021 )
Persons of Significant Control:
Erg Holdco Limited, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-25)