Introduction
Watch Company
E
EASTGATE INVESTOR GROUP 2 LTD
EASTGATE INVESTOR GROUP 2 LTD is an active company incorporated on 13 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 2 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16313862
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
16 Great Queen Street London WC2B 5DG United Kingdom
From: 13 March 2025To: 12 May 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JACOB, Joseph
ActiveLondonN3 3EE
Born August 1968
Director
Appointed 13 Mar 2025
JACOB, Joseph
LondonN3 3EE
Born August 1968
Director
13 Mar 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grange Avenue, LondonN20 8AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
Elia Investment Company Ltd
Grange Avenue, LondonN20 8AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Brampton Grove, HendonNW4 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
Sadik Investment Company Ltd
Brampton Grove, HendonNW4 4AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Mr Joseph Jacob
CeasedLondonN3 3EE
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ceased 24 Apr 2025
Mr Joseph Jacob
LondonN3 3EE
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Ceased 24 Apr 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025