EGI HOLDCO TWO LIMITED

EGI HOLDCO TWO LIMITED is an active private limited company, incorporated on 28 October 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Watling Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. EGI HOLDCO TWO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	76-77 WATLING STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4M 9BJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	25/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

EGI HOLDCO TWO LIMITED

Directors

(The company's officers)

MR DAVID BRIAN SMITH

(~44 year old British national)

2ND FLOOR 76-77 WATLING STREET, LONDON, EC4M 9BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2019

Shareholders

(Persons of Significant Control)

Mr David Brian Smith

(~44 year old British national)

2nd Floor, 76-77 Watling Street, London, EC4M 9BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2019

Mr Timothy John Gordon

(~41 year old British national)

2nd Floor, 76-77 Watling Street, London, EC4M 9BJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2019

Connections

(Shared officers)

3 ALBURY ROAD LIMITED

MR DAVID BRIAN SMITH

ALBURY HOMES INC LIMITED

MR DAVID BRIAN SMITH

D&C CONSULTING LIMITED

MR DAVID BRIAN SMITH

DEVELOPMENT HOMES ONE LIMITED

MR DAVID BRIAN SMITH

DEVELOPMENT HOMES TWO LIMITED

MR DAVID BRIAN SMITH

EDGE DBS LIMITED

MR DAVID BRIAN SMITH

EDGE ELECTRICAL PROJECT SERVICES LTD

MR DAVID BRIAN SMITH

EDGE LABOUR LIMITED

MR DAVID BRIAN SMITH

EDGE MBS LTD

MR DAVID BRIAN SMITH

EDGE MEP DESIGN LTD

MR DAVID BRIAN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)