Eygs Holding Limited

Active04644983 Private company limited by guarantee
Incorporated
22 January 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at EY Global Services Limited, Eygi Holding Limited, Eygs LLP · more companies
American
Born July 1970 (56)
Director · Appointed 31 March 2025
Also at EY UK GDPR Representative Limited, Ernst & Young (Asia-Pacific) Services Limited, Ernst & Young (Emeia) Services Limited · more companies
British
Born July 1974 (52)
Officer history (20 former)
31 March 2025
Resigned Mann, Alisdair James as Director
31 March 2025
Appointed Jordan, Gavin Alexander as Director
31 March 2025
Appointed Caterino, Anthony Carl as Director
29 June 2024
Resigned Krouskos, Steve John as Director
15 September 2020
Resigned Pagnutti, Louis Peter as Director
15 September 2020
Appointed Krouskos, Steve John as Director
15 September 2019
Appointed Mann, Alisdair James as Director
28 April 2016
Resigned Mouillon, Christian as Director
12 February 2015
Resigned Ferraro, John as Director
10 June 2013
Appointed Mouillon, Christian as Director
10 June 2013
Appointed Pagnutti, Louis Peter as Director
3 June 2013
Resigned Cochrane, Victoria Susan as Director
9 May 2011
Appointed Cochrane, Victoria Susan as Director
13 July 2010
Resigned Otty, Mark David as Director
1 July 2010
Resigned Dworken, Jeffrey H. as Director
1 July 2009
1 July 2008
Resigned Wehling, Matthias Karl Walter as Director
15 April 2008
Resigned Barton, Jeremy Daniel as Secretary
15 April 2008
Resigned Barton, Jeremy Daniel as Director
30 June 2007
Appointed Ferraro, John as Director
30 June 2007
Appointed Wehling, Matthias Karl Walter as Director
30 June 2007
Resigned Ostling, Paul James as Director
1 July 2006
Appointed Otty, Mark David as Director
30 June 2006
Resigned Bhatt, Harendra J as Director
30 June 2006
Resigned Land, Nicholas Charles Edward as Director
16 June 2004
Appointed Dworken, Jeffrey H. as Director
16 June 2004
Resigned Ostling, Paul James as Secretary
16 June 2004
Appointed Barton, Jeremy Daniel as Secretary
12 March 2004
Resigned Becker, Norbert as Director
7 November 2003
Resigned Bobrow, Richard Steven as Director
26 June 2003
Appointed Barton, Jeremy Daniel as Director
26 June 2003
Appointed Becker, Norbert as Director
26 June 2003
Appointed Ostling, Paul James as Director
26 June 2003
Appointed Land, Nicholas Charles Edward as Director
26 June 2003
Appointed Ostling, Paul James as Secretary
26 June 2003
Appointed Bobrow, Richard Steven as Director
26 June 2003
26 June 2003
Appointed Bhatt, Harendra J as Director
26 June 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 January 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 January 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 March 2019
Ceased Ernst & Young Europe LLP — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates21 January 2026
2 February 2026Accounts for a dormant company30 June 2025
8 April 2025Appointment of a director
8 April 2025Appointment of a director
8 April 2025Termination of appointment of a director
Show all recent filings

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