Egerton Capital Limited

Active02909193 Private limited company
Incorporated
16 March 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Christopher Armitage
William Guest Bollinger
Accounts type
Group
Region
Greater London
Address
Stratton House
5 Stratton Street
London
W1J 8LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
German
Born March 1961 (65)
Director · Appointed 1 January 2011
French
Born May 1946 (80)
Director · Appointed 1 November 2010
British
Born May 1976 (50)
Director · Appointed 1 January 2008
British
Born April 1953 (73)
Director · Appointed 29 March 1994
Irish
Born December 1959 (66)
Officer history (7 former)
1 December 2023
1 January 2011
Appointed Kanza, Raphael as Director
8 December 2010
Resigned Avery, Helen Margaret as Secretary
8 December 2010
Resigned Avery, Helen Margaret as Director
1 November 2010
Appointed Blumberg, Jeffrey James as Director
19 March 2008
Resigned Bollinger, William Guest as Director
1 January 2008
Appointed Dawson, Guy Neville as Director
31 December 2007
Resigned Reid, Henry Anthony Caradoc as Director
1 April 2005
Appointed Avery, Helen Margaret as Secretary
31 March 2005
Resigned Bollinger, William Guest as Secretary
1 January 2005
Appointed Avery, Helen Margaret as Director
16 August 1994
Appointed Reid, Henry Anthony Caradoc as Director
29 March 1994
Appointed Bollinger, William Guest as Secretary
29 March 1994
Appointed Bollinger, William Guest as Director
29 March 1994
Appointed Armitage, John Christopher as Director
29 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1959 (66)
William Guest Bollinger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1955

Holdings 1

Companies where Egerton Capital Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates16 March 2026
3 January 2026Group of companies' accounts31 March 2025
21 March 2025Confirmation statement with no updates16 March 2025
6 January 2025Group of companies' accounts31 March 2024
26 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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