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Home > England & Wales Companies > EYGS UK PARTICIPATION LIMITED
Company Information for

EYGS UK PARTICIPATION LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05458988
Private Limited Company
Active

Company Overview

About Eygs Uk Participation Ltd
EYGS UK PARTICIPATION LIMITED was founded on 2005-05-20 and has its registered office in . The organisation's status is listed as "Active". Eygs Uk Participation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EYGS UK PARTICIPATION LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 05458988
Company ID Number 05458988
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYGS UK PARTICIPATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of EYGS UK PARTICIPATION LIMITED

Current Directors
Officer Role Date Appointed
LISA GWEN CAMERON
 Director 2010-04-30
LYNN STACEY RATTIGAN
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CHARLES TYE
 Director 2010-04-30 2015-05-01
ROBIN DAVID JENNINGS HEATH
 Director 2005-05-20 2014-01-10
TMF NOMINEES LIMITED
 Company Secretary 2006-06-29 2010-07-02
TONE VINCENT HOWARD
 Director 2005-05-20 2010-06-30
MARK DAVID OTTY
 Director 2006-06-30 2010-06-30
NICHOLAS CHARLES EDWARD LAND
 Director 2005-05-20 2006-06-30
STOCKWOOD SECRETARIES LIMITED
 Company Secretary 2005-05-20 2006-06-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-20 2005-05-20
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-20 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA GWEN CAMERON PARTHENON LONDON TENANT LIMITED Director 2016-10-03 CURRENT 2014-08-28 Liquidation
LISA GWEN CAMERON EY GREENWICH ADVISORY SERVICES LTD. Director 2014-03-04 CURRENT 2004-05-14 Liquidation
LISA GWEN CAMERON ERNST & YOUNG LIMITED Director 2014-01-20 CURRENT 2005-05-20 Active
LISA GWEN CAMERON PARTAKE CONSULTING UK LTD Director 2013-09-01 CURRENT 2010-05-19 Dissolved 2017-02-28
LISA GWEN CAMERON ERNST & YOUNG (NOMINEES) LIMITED Director 2010-04-30 CURRENT 1986-10-27 Dissolved 2013-10-22
LISA GWEN CAMERON STOCKWOOD SECRETARIES LIMITED Director 2010-04-30 CURRENT 1999-10-15 Dissolved 2013-10-22
LISA GWEN CAMERON ERNST & WHINNEY LIMITED Director 2010-04-30 CURRENT 1978-10-23 Active
LISA GWEN CAMERON ERNST & YOUNG INTERNATIONAL LIMITED Director 2010-04-30 CURRENT 1979-02-07 Active
LISA GWEN CAMERON GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Director 2010-04-30 CURRENT 1960-09-14 Active
LISA GWEN CAMERON ERNST & YOUNG SERVICES LIMITED Director 2010-04-30 CURRENT 1993-04-23 Active
LISA GWEN CAMERON ERNST & YOUNG SERVICES (UK) LIMITED Director 2010-04-30 CURRENT 2004-12-22 Active
LISA GWEN CAMERON ROLLS HOUSE HOLDINGS LIMITED Director 2010-04-30 CURRENT 1986-02-04 Active
LISA GWEN CAMERON EY SECURITIES LIMITED Director 2006-06-30 CURRENT 2000-06-13 Active
LYNN STACEY RATTIGAN PARTHENON LONDON TENANT LIMITED Director 2016-10-03 CURRENT 2014-08-28 Liquidation
LYNN STACEY RATTIGAN PARTAKE CONSULTING UK LTD Director 2015-05-01 CURRENT 2010-05-19 Dissolved 2017-02-28
LYNN STACEY RATTIGAN ERNST & WHINNEY LIMITED Director 2015-05-01 CURRENT 1978-10-23 Active
LYNN STACEY RATTIGAN ERNST & YOUNG INTERNATIONAL LIMITED Director 2015-05-01 CURRENT 1979-02-07 Active
LYNN STACEY RATTIGAN GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Director 2015-05-01 CURRENT 1960-09-14 Active
LYNN STACEY RATTIGAN ERNST & YOUNG SERVICES LIMITED Director 2015-05-01 CURRENT 1993-04-23 Active
LYNN STACEY RATTIGAN EY GREENWICH ADVISORY SERVICES LTD. Director 2015-05-01 CURRENT 2004-05-14 Liquidation
LYNN STACEY RATTIGAN ERNST & YOUNG SERVICES (UK) LIMITED Director 2015-05-01 CURRENT 2004-12-22 Active
LYNN STACEY RATTIGAN ERNST & YOUNG LIMITED Director 2015-05-01 CURRENT 2005-05-20 Active
LYNN STACEY RATTIGAN ROLLS HOUSE HOLDINGS LIMITED Director 2015-05-01 CURRENT 1986-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-07DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN
2023-07-07APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES TYE
2015-05-28AP01DIRECTOR APPOINTED LYNN STACEY RATTIGAN
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HEATH
2013-06-19AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0120/05/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK OTTY
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD
2010-06-21AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-21AP01DIRECTOR APPOINTED ROBIN CHARLES TYE
2010-06-21AP01DIRECTOR APPOINTED LISA GWEN CAMERON
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEATH / 20/11/2008
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008
2008-06-16363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-14363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-24353LOCATION OF REGISTER OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-21363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-04288bSECRETARY RESIGNED
2005-07-25288aNEW SECRETARY APPOINTED
2005-06-29225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EYGS UK PARTICIPATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYGS UK PARTICIPATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYGS UK PARTICIPATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EYGS UK PARTICIPATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYGS UK PARTICIPATION LIMITED
Trademarks
We have not found any records of EYGS UK PARTICIPATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYGS UK PARTICIPATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EYGS UK PARTICIPATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EYGS UK PARTICIPATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYGS UK PARTICIPATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYGS UK PARTICIPATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF