Eygi Holding Limited

Active10182426 Private limited company
Incorporated
16 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
EY Global Services Limited
Accounts type
Full
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
29 May 2027
Last conf. stmt
15 May 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, Eygs LLP, EY GDS (CS) Limited · 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 (7 former)
31 March 2025
Appointed Jordan, Gavin Alexander as Director
31 March 2025
Resigned Browning, Graeme Maxwell, Mr. as Director
31 March 2025
Appointed Caterino, Anthony Carl as Director
31 March 2025
Resigned Mann, Alisdair James as Director
29 June 2024
Resigned Krouskos, Steve John as Director
16 May 2024
Appointed Browning, Graeme Maxwell, Mr. as Director
15 October 2023
Resigned Browning, Graeme Maxwell, Mr. as Director
15 October 2023
Resigned Rao, Srinivasa as Director
2 August 2023
Appointed Browning, Graeme Maxwell, Mr. 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
16 May 2016
Appointed Pagnutti, Louis Peter, Mr. as Director
16 May 2016
Appointed Rao, Srinivasa as Director
16 May 2016
Appointed Holtze, David Nelson as Director

Ownership 1 active

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

EY Global Services Limited
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0543856

Holdings 5

Companies where Eygi Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
21 August 2026Statement of capital following an allotment of shares
20 May 2026Confirmation statement with updates15 May 2026
16 February 2026Full accounts27 June 2025
25 November 2025Notification of a person with significant control
25 November 2025Withdrawal of a person with significant control statement
Show all 57 filings

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