Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
EG Finco Limited
- Incorporated
- 15 October 2015 (11 years)
- Previously known as
- Intervias Finco Limited (until 1 September 2017)Optima Sub-Finco Limited (until 14 September 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Hitesh Parekh
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lofthouse Burnden WayMiddlebrookBoltonBL6 6JW
Charges
- Total
- 22
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Parekh, David Hitesh
Director · Appointed 11 March 2026
British
Born June 1976 (50)
Chalut, Erik
Secretary · Appointed 9 June 2025
Director · Appointed 25 April 2025
Canadian
Born December 1972 (53)
Officer history (6 former)
11 March 2026
Appointed Parekh, David Hitesh as Director
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
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 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17106123
Former controllers (6)
25 March 2026
Ceased EG Group Limited — Owns 75–100% of shares
24 October 2016
24 October 2016
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
24 October 2016
24 October 2016
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
24 October 2016
Ceased Optima Finco Limited — Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 21 May 2026 | Statement of capital following an allotment of shares | |||
| 7 April 2026 | Notification of a person with significant control |
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