Eaton Gate (Holdings) Limited

Company Name	Eaton Gate (Holdings) Limited
Company Status	Active
Company Number	09824548
Category	Private Limited Company
Incorporation Date	14 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gary Burke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Jonathan Peter Matthews
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(11 months, 1 week after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Secretary Name	Mr Graham Victor Rivers-Moore
Status	Current
Appointed	16 January 2018(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Tyron Moses
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Secretary Name	Mr Kevin Hancock
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Eaton Gate London SW1W 9BJ

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr George Andrew Prescott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr James Robert Weatherstone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Hubert Alastair Speare-Cole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2017(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Contact

Website	www.brokerpower.com

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

9 February 2021	Delivered on: 1 March 2021 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
20 November 2020	Delivered on: 25 November 2020 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 June 2020	Delivered on: 14 July 2020 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 October 2019	Delivered on: 17 October 2019 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
28 March 2018	Delivered on: 9 April 2018 Persons entitled: Magenta Egv Limited as Lender Classification: A registered charge Particulars: First legal mortgage and first fixed charge over all real property of the company as at date of deed and all real property acquired after the date of deed by the company.. For further details refer to the instrument. Outstanding

Filing History

9 March 2024	Compulsory strike-off action has been discontinued (1 page)
8 March 2024	Confirmation statement made on 13 October 2023 with no updates (3 pages)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
12 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
9 November 2022	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022 (1 page)
29 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
1 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 March 2021	Registration of charge 098245480005, created on 9 February 2021 (65 pages)
1 December 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
25 November 2020	Registration of charge 098245480004, created on 20 November 2020 (65 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (21 pages)
14 July 2020	Registration of charge 098245480003, created on 29 June 2020 (14 pages)
10 July 2020	Satisfaction of charge 098245480002 in full (1 page)
1 July 2020	Notification of Egv (Holdings) Limited as a person with significant control on 29 June 2020 (2 pages)
1 July 2020	Cessation of Gary Anthony Burke as a person with significant control on 29 June 2020 (1 page)
1 July 2020	Cessation of Magenta Egv Limited as a person with significant control on 29 June 2020 (1 page)
30 March 2020	Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020 (2 pages)
3 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
17 October 2019	Registration of charge 098245480002, created on 10 October 2019 (66 pages)
16 October 2019	Appointment of Mr Tyron Moses as a director on 1 October 2019 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (20 pages)
17 December 2018	Director's details changed for Mr Gary Anthony Burke on 7 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (20 pages)
4 September 2018	Appointment of Magenta Partners Llp as a director on 14 May 2018 ANNOTATION Rectified AP02 removed on 04/09/2018 as it was factually inaccurate or was derived from something factually inaccurate. (2 pages)
7 June 2018	Termination of appointment of Hubert Alastair Speare-Cole as a director on 14 May 2018 (1 page)
25 April 2018	Change of details for Mr Gary Anthony Burke as a person with significant control on 28 March 2018 (5 pages)
25 April 2018	Notification of Magenta Egv Limited as a person with significant control on 28 March 2018 (4 pages)
23 April 2018	Resolutions RES13 ‐ Sub division 28/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2018	Sub-division of shares on 28 March 2018 (4 pages)
17 April 2018	Change of share class name or designation (2 pages)
11 April 2018	Memorandum and Articles of Association (29 pages)
9 April 2018	Registration of charge 098245480001, created on 28 March 2018 (29 pages)
24 January 2018	Termination of appointment of Amanda Jayne Blanc as a director on 16 January 2018 (1 page)
24 January 2018	Termination of appointment of James Robert Weatherstone as a director on 16 January 2018 (1 page)
24 January 2018	Termination of appointment of George Andrew Prescott as a director on 16 January 2018 (1 page)
24 January 2018	Appointment of Mr Graham Victor Rivers-Moore as a secretary on 16 January 2018 (2 pages)
24 January 2018	Termination of appointment of Kevin Hancock as a secretary on 16 January 2018 (1 page)
10 November 2017	Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
13 September 2017	Appointment of Mr Hubert Alastair Speare-Cole as a director on 2 September 2017 (2 pages)
13 September 2017	Appointment of Mr Hubert Alastair Speare-Cole as a director on 2 September 2017 (2 pages)
6 March 2017	Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL (1 page)
6 March 2017	Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL (1 page)
3 March 2017	Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL (1 page)
3 March 2017	Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL (1 page)
17 January 2017	Appointment of Mr George Andrew Prescott as a director on 1 November 2016 (2 pages)
17 January 2017	Appointment of Mr George Andrew Prescott as a director on 1 November 2016 (2 pages)
16 January 2017	Appointment of Mr James Robert Weatherstone as a director on 9 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016 (2 pages)
16 January 2017	Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016 (2 pages)
16 January 2017	Appointment of Mr James Robert Weatherstone as a director on 9 January 2017 (2 pages)
7 December 2016	Termination of appointment of Rinku Patel as a director on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Rinku Patel as a director on 1 December 2016 (1 page)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 September 2016	Appointment of Mr Jonathan Peter Matthews as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Jonathan Peter Matthews as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Rinku Patel as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Rinku Patel as a director on 20 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 2 Eaton Gate London SW1W 9BJ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 2 Eaton Gate London SW1W 9BJ on 25 May 2016 (1 page)
14 October 2015	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 1 (17 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 1 (17 pages)
14 October 2015	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)

Eaton Gate (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London