Introduction
Watch Company
E
EIGENVALUE GREEN INVESTMENTS LIMITED
EIGENVALUE GREEN INVESTMENTS LIMITED is an active company incorporated on 7 May 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EIGENVALUE GREEN INVESTMENTS LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16435608
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 31 December 2026
Period: 7 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Share Issue
Aug 25
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 07 May 2025
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
07 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elital 13 Holdings Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Elital 13 Holdings Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 May 2025
Ceased 16 Mar 2026
Melburg Real Estate Management Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
07 May 2025
Ceased 16 Mar 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
27 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2026
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 August 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2025