Egerton Capital Limited

General information

Name:

Egerton Capital Ltd

Office Address:

Stratton House 5 Stratton Street W1J 8LA London

Number: 02909193

Incorporation date: 1994-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@egercap.co.uk

Websites

www.egertoncapital.com
www.egertoncapital.co.uk

Description

Data updated on:

1994 signifies the start of Egerton Capital Limited, the firm that is situated at Stratton House, 5 Stratton Street in London. That would make 30 years Egerton Capital has existed on the local market, as the company was created on 16th March 1994. Its registered no. is 02909193 and its zip code is W1J 8LA. It has been already thirty years that Egerton Capital Limited is no longer identified under the name Basejudge. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Egerton Capital Ltd released its account information for the period that ended on Thursday 31st March 2022. The company's most recent confirmation statement was released on Thursday 16th March 2023.

The trademark of Egerton Capital is "Egerton Capital". It was submitted for registration in April, 2013 and its registration process ended successfully by trademark office in July, 2013. The enterprise has the right to use this trademark till April, 2023.

Due to this specific company's size, it became unavoidable to formally appoint additional directors, including: Konstantin G., Raphael K., Jeffrey B. who have been working as a team since December 2023 for the benefit of this specific company.

  • Previous company's names
  • Egerton Capital Limited 1994-05-09
  • Basejudge Limited 1994-03-16

Trade marks

Trademark UK00003001346
Trademark image:-
Trademark name:Egerton Capital
Status:Registered
Filing date:2013-04-10
Date of entry in register:2013-07-19
Renewal date:2023-04-10
Owner name:Egerton Capital Limited
Owner address:Egerton Capital Limited, Stratton House, 5 Stratton Street, LONDON, United Kingdom, W1J 8LA

Company staff

Konstantin G.

Role: Director

Appointed: 01 December 2023

Latest update: 27 December 2023

Raphael K.

Role: Director

Appointed: 01 January 2011

Latest update: 27 December 2023

Jeffrey B.

Role: Director

Appointed: 01 November 2010

Latest update: 27 December 2023

Guy D.

Role: Director

Appointed: 01 January 2008

Latest update: 27 December 2023

John A.

Role: Director

Appointed: 29 March 1994

Latest update: 27 December 2023

People with significant control

Executives who control this firm include: William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey B. has substantial control or influence over the company.

William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2022 (AA)
filed on: 7th, January 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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