Eikon Holdco Limited

Company Name	Eikon Holdco Limited
Company Status	Active
Company Number	11068268
Category	Private Limited Company
Incorporation Date	16 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter David Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Richard Mark Fish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Jonathan Frank David Gardner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Russell James Wetherell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Colin James Granger
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Investment Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Adrian Francis McCarten
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Secretary Name	Mr Michael Luke Collins
Status	Current
Appointed	01 March 2020(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Richard Corne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

23 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
11 October 2019	Delivered on: 16 October 2019 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
18 May 2018	Delivered on: 22 May 2018 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding
26 March 2018	Delivered on: 3 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

26 February 2024	Termination of appointment of Richard Corne as a director on 26 February 2024 (1 page)
21 October 2023	Registration of charge 110682680005, created on 20 October 2023 (63 pages)
5 September 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 April 2023	Accounts for a small company made up to 31 October 2022 (23 pages)
3 November 2022	Accounts for a small company made up to 31 October 2021 (21 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
20 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
28 October 2021	Accounts for a small company made up to 31 October 2020 (20 pages)
18 August 2021	Satisfaction of charge 110682680002 in full (1 page)
18 August 2021	Satisfaction of charge 110682680001 in full (1 page)
15 February 2021	Confirmation statement made on 15 November 2020 with updates (5 pages)
7 January 2021	Group of companies' accounts made up to 31 October 2019 (44 pages)
9 September 2020	Appointment of Mr Adrian Francis Mccarten as a director on 1 November 2019 (2 pages)
14 July 2020	Secretary's details changed for Mr Michael Luke Collins on 9 July 2020 (1 page)
9 July 2020	Director's details changed for Mr Peter David Wright on 9 July 2020 (2 pages)
4 March 2020	Appointment of Mr Michael Luke Collins as a secretary on 1 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 December 2019	Registration of charge 110682680004, created on 23 December 2019 (61 pages)
3 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Notification of Pandora Bidco Limited as a person with significant control on 11 October 2019 (2 pages)
24 October 2019	Withdrawal of a person with significant control statement on 24 October 2019 (2 pages)
21 October 2019	Registered office address changed from 64 Baker Street London W1U 7GB United Kingdom to 12 Golden Square London W1F 9JE on 21 October 2019 (1 page)
16 October 2019	Registration of charge 110682680003, created on 11 October 2019 (62 pages)
18 July 2019	Group of companies' accounts made up to 31 October 2018 (30 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
25 October 2018	Notification of a person with significant control statement (2 pages)
22 May 2018	Registration of charge 110682680002, created on 18 May 2018 (12 pages)
10 May 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 7,028,571 (4 pages)
12 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
4 April 2018	Cessation of Peter David Wright as a person with significant control on 26 March 2018 (1 page)
3 April 2018	Registration of charge 110682680001, created on 26 March 2018 (20 pages)
28 March 2018	Appointment of Mr Colin James Granger as a director on 26 March 2018 (2 pages)
19 March 2018	Appointment of Mr Jonathan Frank David Gardner as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Mr Russell James Wetherell as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Mr Richard Corne as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Mr Richard Mark Fish as a director on 16 March 2018 (2 pages)
17 November 2017	Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page)
16 November 2017	Incorporation Statement of capital on 2017-11-16 GBP 1 (37 pages)
16 November 2017	Incorporation Statement of capital on 2017-11-16 GBP 1 (37 pages)

Eikon Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London