Eygr Limited

Active04812750 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 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 (17 former)
31 March 2025
Appointed Jordan, Gavin Alexander as Director
31 March 2025
Resigned Mann, Alisdair James as Director
31 March 2025
Appointed Caterino, Anthony Carl as Director
29 June 2024
Resigned Krouskos, Steve John as Director
31 December 2021
Resigned De Ruijter, Herman as Director
15 September 2020
Resigned Pagnutti, Louis Peter, Mr. as Director
15 September 2020
Appointed Krouskos, Steve John as Director
15 September 2019
Appointed Mann, Alisdair James as Director
30 June 2019
Resigned Holtze, David Nelson as Director
19 September 2018
Appointed De Ruijter, Herman as Director
30 June 2018
Resigned Altobello, Nancy Ann as Director
21 August 2017
Appointed Holtze, David Nelson as Director
21 August 2017
Appointed Pagnutti, Louis Peter, Mr. as Director
6 January 2016
Resigned Eddy, Timothy Cecil as Director
31 December 2015
1 July 2014
Appointed Eddy, Timothy Cecil as Director
1 July 2014
Appointed Altobello, Nancy Ann as Director
1 July 2014
Resigned Cullen, Michael, Mr. as Director
1 April 2012
Resigned Liley, Michael Christopher as Director
9 May 2011
Appointed Cullen, Michael, Mr. as Director
9 May 2011
Appointed Liley, Michael Christopher as Director
1 February 2011
Resigned Fouad, Sam as Director
1 July 2008
Appointed Fouad, Sam as Director
30 June 2008
Resigned Hurstel, Pierre as Director
15 April 2008
Resigned Barton, Jeremy Daniel as Secretary
15 April 2008
Resigned Barton, Jeremy Daniel as Director
28 February 2006
Appointed Hurstel, Pierre as Director
28 February 2006
Resigned Stenfors, Susanne Johanna as Director
1 April 2005
Appointed Barton, Jeremy Daniel as Secretary
1 April 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 August 2003
Appointed Barton, Jeremy Daniel as Director
30 June 2003
Appointed Stenfors, Susanne Johanna as Director
30 June 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Krupski, Marian Stanislaw Andrew as Director
26 June 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
26 June 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10182426

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eygi Holding Limited
EY Global Development Limited Owns 75–100% of shares
EY Law Limited Holds 75–100% of voting rights
EY UK GDPR Representative Limited Owns 75–100% of shares
Eyg Limited Owns 75–100% of shares
Eygr Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ashtead Holdings Limited
Bagendon Advisory Limited
Broadhelm Renewables Group Limited
Broadhelm Renewables Limited
Broadhelm Renewables Maryland Limited
Centauri Holdco Limited

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