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All Information about:

                        
Name

East Grove Holding Limited

Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 13522533 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Natwest Pension Trustee Limited Status: Active Notified: 21/07/2021 Companies House Number: 02726164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Crestbridge Uk Limited, London, United Kingdom Status: Active Notified: 20/08/2021 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, United Kingdom, W1S 3DG Status: Active Notified: 20/08/2021 Role: Corporate-Secretary Companies House Number: 09822915
    Hindmarch, Barry Edward London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnes, Nicholas Paul London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 20/08/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hamill, Luke John London, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 10/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, United Kingdom Status: Ceased Notified: 20/08/2021 Ceased: 10/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Townsend, Nathan Paul London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 20/08/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British