Website & contact details
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- The site of this company’s group or brand.
EG Asiapac Ltd
- Incorporated
- 5 November 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
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
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
Resigned Patel, Imraan as Secretary
31 October 2024
5 November 2018
Appointed Patel, Imraan as Secretary
5 November 2018
5 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09826582
Former controllers (4)
5 November 2018
5 November 2018
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
5 November 2018
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
5 November 2018
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 Owns 75–100% of shares
Beehive Equity Limited Owns 75–100% of shares
EG Asiapac Ltd This company 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 | |
|---|---|---|---|---|
| 8 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Registered office address changed | |||
| 12 February 2026 | Registration of a charge |
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