Egp Management Limited
- Active
- Incorporated on 29 Jul 2009
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
- Summary The company with name "Egp Management Limited" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Egp Management Limited is currently in active status and it was incorporated on 29 Jul 2009 (15 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Egp Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Miriam Stern | Director | 29 Jul 2009 | British | Active |
| 2 | James Montague Osborne | Director | 29 Jul 2009 | British | Active |
| 3 | Ludovic Mark James Mackenzie | Director | 29 Jul 2009 | British | Resigned 29 May 2013 |
| 4 | Frederick John Wingfield Digby | Director | 29 Jul 2009 | British | Resigned 15 May 2020 |
| 5 | James Montague Osborne | Director | 29 Jul 2009 | British | Active |
| 6 | Ludovic Mark James Mackenzie | Director | 29 Jul 2009 | British | Resigned 29 May 2013 |
| 7 | Harry Bimbo Hart | Director | 29 Jul 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Apr 2017 | - | Active |
| 2 | Mr James Montague Osborne Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Jul 2016 | British | Ceased 27 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Egp Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 22 Aug 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 10 Aug 2023 | Download PDF |
| 4 | Accounts - Dormant | 18 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Aug 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 1 Aug 2022 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 29 Jul 2021 | Download PDF |
| 8 | Accounts - Micro Entity | 13 Apr 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 29 Jul 2020 | Download PDF 3 Pages |
| 11 | Incorporation - Memorandum Articles | 18 Jun 2020 | Download PDF 5 Pages |
| 12 | Resolution | 15 Jun 2020 | Download PDF 1 Pages |
| 13 | Resolution | 5 Jun 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 22 May 2020 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 11 Dec 2019 | Download PDF 2 Pages |
| 16 | Accounts - Micro Entity | 6 Dec 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 2 Aug 2019 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 18 Jul 2019 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 14 Feb 2019 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 12 Nov 2018 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 6 Nov 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 25 Sep 2017 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 25 Aug 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 4 Aug 2017 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 18 Jul 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 18 May 2016 | Download PDF 5 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 11 Jan 2016 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 17 Dec 2015 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2015 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 25 Feb 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 19 Feb 2015 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 24 Dec 2014 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2014 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 18 Dec 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 11 Dec 2013 | Download PDF 2 Pages |
| 44 | Accounts - Dormant | 30 Sep 2013 | Download PDF 4 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 6 Pages |
| 46 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 2 Pages |
| 47 | Capital - Allotment Shares | 17 Jul 2013 | Download PDF 4 Pages |
| 48 | Accounts - Dormant | 7 Sep 2012 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2012 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 21 Jun 2012 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 21 Jun 2012 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 28 Mar 2012 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 5 Aug 2011 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2011 | Download PDF 6 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 30 Jun 2011 | Download PDF 3 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 30 Jun 2011 | Download PDF 3 Pages |
| 57 | Accounts - Dormant | 8 Jun 2011 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 16 Pages |
| 59 | Incorporation - Company | 29 Jul 2009 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.