Website & contact details
- Group website
- The site of this company’s group or brand.
EG Global Finance PLC
- Incorporated
- 20 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lofthouse Burnden WayMiddlebrookBoltonBL6 6JW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Chalut, Erik
Secretary · Appointed 9 June 2025
British
Born June 1976 (50)
Director · Appointed 28 October 2024
Canadian
Born December 1972 (53)
Officer history (4 former)
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
28 October 2024
20 March 2019
Appointed Patel, Imraan Musa as Secretary
20 March 2019
20 March 2019
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
25 March 2026
Ceased EG Finco Limited — Owns 75–100% of shares
20 March 2019
20 March 2019
Ceased Zuber Valli Issa — Has significant influence or control
20 March 2019
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
20 March 2019
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2026 | Resolutions | |||
| 8 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control |
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