Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
EG Midco 1 Limited
- Incorporated
- 23 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Lofthouse Burnden WayMiddlebrookBoltonBL6 6JW
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
Canadian
Born December 1972 (53)
Officer history (3 former)
25 April 2025
25 April 2025
31 October 2024
11 July 2023
11 July 2023
23 January 2018
23 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10440046
Former controllers (4)
23 January 2018
23 January 2018
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
23 January 2018
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
23 January 2018
Group structure 13 shown
Ownership group derived from the Companies House PSC register
EG Midco 1 Limited This company Owns 75–100% of shares
EG Group Limited 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 | |
|---|---|---|---|---|
| 13 March 2026 | Registered office address changed | |||
| 27 February 2026 | Registration of a charge | |||
| 18 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing |
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