Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Erg International UK Ltd
- Incorporated
- 25 October 2017 (9 years)
- Previously known as
- Alpin Invest (UK) Ltd (until 9 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mustafa Sani Erbilgin
- Controlled by
- Mustafa Sani Erbilgin
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 Jermyn Street2nd FloorLondonSW1Y 6LX
Officers 2 active
Officer details are public data from the Companies House register.
Hill, David Logan
Secretary · Appointed 27 October 2026
Erbilgin, Mustafa Sani
Director · Appointed 29 April 2019
German,British,Turkish
Born September 1983 (43)
Officer history (10 former)
27 October 2026
Resigned Brazil, Justine as Secretary
27 October 2026
Appointed Hill, David Logan as Secretary
24 April 2026
Resigned Fekeram Wanogho, Sylvie Mireille as Director
13 February 2026
Resigned Grote, Leonard Graf as Director
13 February 2026
Resigned Dedeoglu, Murat as Director
13 February 2026
13 February 2026
Resigned Ibrahim, Mohamed Elsayed Khamis as Director
13 February 2026
Resigned Brazil, Justine as Director
3 January 2025
Appointed Ibrahim, Mohamed Elsayed Khamis as Director
3 January 2025
Appointed Brazil, Justine as Director
3 January 2025
18 October 2023
Appointed Brazil, Justine as Secretary
11 October 2023
Resigned Ozeke, Ender, Dr. Iur. as Director
9 January 2023
Appointed Fekeram Wanogho, Sylvie Mireille as Director
30 September 2021
Appointed Ozeke, Ender, Dr. Iur. as Director
30 September 2021
Resigned Golovenko, Denis as Director
30 September 2021
Appointed Grote, Leonard Graf as Director
22 September 2020
16 September 2019
Appointed Golovenko, Denis as Director
16 September 2019
Appointed Dedeoglu, Murat as Director
29 April 2019
Appointed Erbilgin, Mustafa Sani as Director
25 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mustafa Sani Erbilgin
Individual · Notified 21 August 2018
Has significant influence or control
German,British,Turkish
Born September 1983 (43)
Holdings 2
Companies where Erg International UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (4)
10 February 2023
Ceased Erg International Holdings Ltd — Owns 75–100% of shares
22 September 2020
Ceased Berna Erbilgin Gundogdu — Has significant influence or control (as a firm)
21 August 2018
Ceased Alpin Invest Limited — Owns 75–100% of shares
21 August 2018
Ceased Alpin Invest Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director |
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