Introduction
Watch Company
E
EASTGATE INVESTOR GROUP 1 LTD
EASTGATE INVESTOR GROUP 1 LTD is an active company incorporated on 12 March 2025 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.. EASTGATE INVESTOR GROUP 1 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16310627
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 December 2026
Period: 12 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st. George Street London W1S 2FH England
From: 12 March 2025To: 22 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed 12 Mar 2025
DALGLEISH, Malcolm Donald
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
12 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pollen Street, LondonW1S 1NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Minority Settled Estates Ltd
Pollen Street, LondonW1S 1NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025