Egerton Capital Limited

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egerton capital limited
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Egerton Capital Limited

02909193•Private Limited With Share Capital

Stratton House, 5 Stratton Street, London, W1J8LA
Website02074109090

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Incorporated

16/03/1994

Company Age

32 years

Directors

5

Employees

20

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Egerton Capital Limited (02909193) is a private limited with share capital incorporated on 16/03/1994 (32 years old) and registered in london, W1J8LA. The company operates under SIC code 82990 and is classified as Small.

Egerton capital limited is a business supplies and equipment company based out of stratton house 5 stratton street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/03/1994
W1J8LA
20 employees

Financial Overview

Total Assets

£56.83M

Liabilities

£44.71M

Net Assets

£12.12M

Turnover

£156.22M

Cash

£32.76M

Key Metrics

20

Employees

5

Directors

2

Shareholders

Board of Directors

5
G
guy neville dawson
director
J
john christopher armitage
director
R
raphael kanza
director
J
jeffrey james blumberg
director
K
konstantin nikolaus hans graf von schweinitz
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:15-08-2019
Memorandum Articles
Category:Incorporation
Date:31-07-2019
Legacy
Category:Miscellaneous
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Legacy
Category:Return
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Resolution
Category:Resolution
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:07-04-2008
Memorandum Articles
Category:Incorporation
Date:10-03-2008
Resolution
Category:Resolution
Date:10-03-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Annual Return
Date:15-04-2007
Legacy
Category:Address
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Address
Date:29-06-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Mortgage
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Officers
Date:05-04-2001

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Stratton House, 5 Stratton Street, London, W1J8LARegistered

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Contact

02074109090
egercap.co.uk
Stratton House, 5 Stratton Street, London, W1J8LA