Introduction
Watch Company
E
EGV HOLDCO 2 LIMITED
EGV HOLDCO 2 LIMITED is an active company incorporated on 12 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EGV HOLDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16076000
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
20 St. Dunstan's Hill London, EC3R 8HL,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKE, Gary, Mr
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
Appointed 12 Nov 2024
BURKE, Gary, Mr
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
12 Nov 2024
Active
MATTHEWS, Jonathan
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born April 1979
Director
Appointed 12 Nov 2024
MATTHEWS, Jonathan
St. Dunstan's Hill, LondonEC3R 8HL
Born April 1979
Director
12 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Egv Holdco 1 Limited
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Egv Holdco 1 Limited
St. Dunstan's Hill, LondonEC3R 8HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025