Website & contact details
- Website
EG Group Limited
- Incorporated
- 15 October 2015 (11 years)
- Previously known as
- Intervias Group Limited (until 1 September 2017)Optima Finco Limited (until 14 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Lofthouse Burnden WayMiddlebrookBoltonBL6 6JW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 19
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Chalut, Erik
Secretary · Appointed 9 June 2025
British
Born June 1976 (50)
Director · Appointed 28 October 2024
Canadian
Born December 1972 (53)
Officer history (6 former)
9 June 2025
Appointed Chalut, Erik as Secretary
9 June 2025
Resigned Hinchliffe, Kayleigh Adele as Secretary
25 April 2025
25 April 2025
1 November 2024
Appointed Hinchliffe, Kayleigh Adele as Secretary
31 October 2024
Resigned Patel, Imraan Musa as Secretary
31 October 2024
28 October 2024
19 July 2016
Appointed Patel, Imraan Musa as Secretary
10 February 2016
10 February 2016
29 January 2016
29 January 2016
15 October 2015
15 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11166069
Former controllers (5)
30 January 2018
Ceased EG Group Holdings Limited — Owns 75–100% of shares
17 November 2016
17 November 2016
17 November 2016
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
14 October 2016
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
EG Midco 1 Limited Owns 75–100% of shares
EG Group Limited This company Owns 75–100% of shares
Beehive Equity Limited Owns 75–100% of shares
EG Asiapac Ltd Owns 75–100% of shares
EG Group Holdings Europe Limited Owns 75–100% of shares
EG Subco Limited Owns 75–100% of shares
Egspresso Limited Owns 75–100% of shares
Evpoint (Holdings) Limited Owns 75–100% of shares
Scotco Midlands Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 9 March 2026 | Registered office address changed | |||
| 12 February 2026 | Registration of a charge | |||
| 12 February 2026 | Registration of a charge |
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