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Company Information for

EGERTON CAPITAL (UK) LLP

STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
Company Registration Number
OC382552
Limited Liability Partnership
Active

Company Overview

About Egerton Capital (uk) Llp
EGERTON CAPITAL (UK) LLP was founded on 2013-02-18 and has its registered office in London. The organisation's status is listed as "Active". Egerton Capital (uk) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EGERTON CAPITAL (UK) LLP
 
Legal Registered Office
STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Other companies in W1J
 
Filing Information
Company Number OC382552
Company ID Number OC382552
Date formed 2013-02-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 09:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGERTON CAPITAL (UK) LLP
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Company Officers of EGERTON CAPITAL (UK) LLP

Current Directors
Officer Role Date Appointed
JEFFREY JAMES BLUMBERG
Limited Liability Partnership (LLP) Designated Member 2013-07-17
EGERTON CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-02-18
JOHN CHRISTOPHER ARMITAGE
Limited Liability Partnership (LLP) Member 2013-02-18
MATTHEW ANDREW BEST
Limited Liability Partnership (LLP) Member 2014-04-08
MICHAEL BLANK
Limited Liability Partnership (LLP) Member 2013-07-17
WILLIAM GUEST BOLLINGER
Limited Liability Partnership (LLP) Member 2013-07-17
SIMON HERON FITZROY COOK
Limited Liability Partnership (LLP) Member 2013-07-17
MARK PAUL CUSACK
Limited Liability Partnership (LLP) Member 2017-10-01
CHARLES PATRICK LAURENS EVANS-LOMBE
Limited Liability Partnership (LLP) Member 2013-07-17
LEILA SONIA GOVI
Limited Liability Partnership (LLP) Member 2013-07-17
JAMES GRIGG
Limited Liability Partnership (LLP) Member 2016-04-01
JELENA GUADAGNINI
Limited Liability Partnership (LLP) Member 2014-04-04
RAPHAEL KANZA
Limited Liability Partnership (LLP) Member 2013-07-17
EDWARD CHARLES MOLSON
Limited Liability Partnership (LLP) Member 2013-07-17
PHILIP CHARLES DOMNIN NIEL
Limited Liability Partnership (LLP) Member 2015-04-01
MARK NORMAN
Limited Liability Partnership (LLP) Member 2014-04-03
BRADLEY PAUL SNYDER
Limited Liability Partnership (LLP) Member 2014-06-03
ASHLEY PETER MIDDLETON STUART
Limited Liability Partnership (LLP) Member 2015-04-01
PAUL TUCKER
Limited Liability Partnership (LLP) Member 2013-07-17
EMMA ISABELLA TUSSAUD
Limited Liability Partnership (LLP) Member 2015-04-01
ANDREW PATRICK WARD
Limited Liability Partnership (LLP) Member 2015-04-01
BARRY WINTER
Limited Liability Partnership (LLP) Member 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HUW JAMES JONES
Limited Liability Partnership (LLP) Member 2013-07-17 2018-03-31
MARCELLO SALLUSTI
Limited Liability Partnership (LLP) Member 2013-07-17 2016-02-29
RUPINDER SINGH VIG
Limited Liability Partnership (LLP) Member 2014-05-01 2015-10-01
JURGEN ANTON HUCK
Limited Liability Partnership (LLP) Member 2013-07-17 2015-08-01
MARK HARLEY STANDISH
Limited Liability Partnership (LLP) Member 2013-07-17 2014-12-31
JONATHAN ANDREW RODGERS
Limited Liability Partnership (LLP) Member 2013-07-17 2014-03-31
PAUL WILLIAM MURPHY
Limited Liability Partnership (LLP) Member 2013-07-17 2013-12-31

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
2024-02-12Change of partner details Mrs Catherine Giordan Philipponnat on 2024-02-10
2024-02-09Change of partner details Mr Benjamin Marcus Peter Samuel on 2024-02-09
2024-01-09FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-05Limited liability partnership termination of member Ashley Peter Middleton Stuart on 2023-12-31
2024-01-05Limited liability partnership appointment of Mr John Jackson on 2024-01-01 as member
2023-12-05Limited liability partnership termination of member James Alexander Gunning Wyatt on 2023-11-30
2023-12-05Limited liability partnership termination of member Edward Charles Molson on 2023-11-30
2023-07-10Limited liability partnership termination of member Andre Joseph on 2023-06-30
2023-07-10Limited liability partnership termination of member Bradley Paul Snyder on 2023-06-30
2023-07-10Limited liability partnership appointment of Mr Peter John Holding on 2023-07-01 as member
2023-03-17Change of sail registered office address for limited liability partnership to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2023-02-21Confirmation statement with no updates made up to 2023-02-18
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11Change of partner details Mr Andre Eze on 2022-11-01
2022-09-26Change of partner details Mrs Catherine Giordan Philipponat on 2022-04-01
2022-09-26Change of partner details Mrs Catherine Giordan Philipponnat on 2022-09-16
2022-04-11LLAP01Limited liability partnership appointment of Mrs Catherine Giordan Philipponat on 2022-04-01 as member
2022-04-08LLTM01Limited liability partnership termination of member Mark Daniel Norman on 2022-03-31
2022-03-23LLPSC04LLP Notification of change for Mr William Guest Bollinger as a person with significant control on
2022-03-23LLCH01Change of partner details Mr William Guest Bollinger on 2021-06-30
2022-03-02LLCS01Confirmation statement with no updates made up to 2022-02-18
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13Change of partner details Mr Benjamin Marcus Peter Samuel on 2021-12-01
2021-12-13LLCH01Change of partner details Mr Benjamin Marcus Peter Samuel on 2021-12-01
2021-10-20LLCH01Change of partner details Mr James Alexander Gunning Wyatt on 2021-10-11
2021-10-13LLTM01Limited liability partnership termination of member Michael Blank on 2021-10-01
2021-09-06LLTM01Limited liability partnership termination of member Leila Sonia Govi on 2021-09-01
2021-09-03LLCH01Change of partner details Mr Barry Winter on 2021-08-26
2021-07-19LLCH01Change of partner details Mrs Leila Sonia Govi on 2021-07-19
2021-04-01LLTM01Limited liability partnership termination of member Mark Paul John Cusack on 2021-03-31
2021-04-01LLCH01Change of partner details Mr Charles Patrick Laurens Evans-Lombe on 2021-03-25
2021-03-26LLCH01Change of partner details Mr Paul Tucker on 2020-12-11
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26LLCS01Confirmation statement with no updates made up to 2021-02-18
2021-03-16LLCH01Change of partner details Mr Benjamin Marcus Peter Samuel on 2021-03-04
2021-01-14LLCH01Change of partner details Mr Ashley Peter Middleton Stuart on 2021-01-08
2021-01-07LLCH01Change of partner details Mr Andre Eze on 2020-12-22
2021-01-07LLPSC04LLP Notification of change for Mr William Guest Bollinger as a person with significant control on
2020-09-22LLCH01Change of partner details Mrs Leila Sonia Govi on 2020-07-19
2020-03-02LLCH01Change of partner details Mr Andre Eze on 2019-08-12
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-18
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10LLCH01Change of partner details Mr Matthew Andrew Best on 2019-04-30
2019-07-10LLAP01Limited liability partnership appointment of Mr Andre Eze on 2019-07-05 as member
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-12LLAP01Limited liability partnership appointment of Benjamin Marcus Peter Samuel on 2018-04-01 as member
2018-09-10LLAP01Limited liability partnership appointment of James Alexander Gunning Wyatt on 2018-04-01 as member
2018-04-04LLTM01Limited liability partnership termination of member Nicholas Huw James Jones on 2018-03-31
2018-03-01LLCS01Confirmation statement with no updates made up to 2018-02-18
2018-03-01LLPSC04PSC'S CHANGE OF PARTICULARS / MR JEFFREY JAMES BLUMBERG / 18/02/2018
2018-03-01LLPSC04PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ARMITAGE / 18/02/2018
2018-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL TUCKER / 18/02/2018
2018-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW BEST / 18/02/2018
2018-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JEFFREY JAMES BLUMBERG / 18/02/2018
2018-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BRADLEY PAUL SNYDER / 18/02/2018
2018-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WARD / 18/02/2018
2018-03-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ASHLEY PETER MIDDLETON STUART / 18/02/2018
2018-01-31LLAP01Limited liability partnership appointment of Mr Mark Paul Cusack on 2017-10-01 as member
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06LLCS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-06LLCS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-03LLAP01LLP MEMBER APPOINTED MR JAMES GRIGG
2017-03-03LLAP01LLP MEMBER APPOINTED MR JAMES GRIGG
2017-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WARD / 18/02/2017
2017-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WARD / 18/02/2017
2017-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA ISABELLA TUSSAUD / 18/02/2017
2017-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA ISABELLA TUSSAUD / 18/02/2017
2017-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW BEST / 18/02/2017
2017-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW BEST / 18/02/2017
2017-03-03LLAP01LLP MEMBER APPOINTED MR BARRY WINTER
2017-03-03LLAP01LLP MEMBER APPOINTED MR BARRY WINTER
2017-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES PATRICK LAURENS EVANS / 17/07/2013
2017-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES PATRICK LAURENS EVANS / 17/07/2013
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY JAMES BLUMBERG / 01/08/2016
2016-08-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM GUEST BOLLINGER / 01/08/2016
2016-03-09LLAR01ANNUAL RETURN MADE UP TO 18/02/16
2016-03-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCELLO SALLUSTI
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUPINDER VIG
2015-08-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JURGEN HUCK
2015-06-03LLAP01LLP MEMBER APPOINTED MR ASHLEY PETER MIDDLETON STUART
2015-06-03LLAP01LLP MEMBER APPOINTED MR PHILIP CHARLES DOMNIN NIEL
2015-06-03LLAP01LLP MEMBER APPOINTED MR ANDREW PATRICK WARD
2015-06-03LLAP01LLP MEMBER APPOINTED MRS EMMA ISABELLA TUSSAUD
2015-02-23LLAR01ANNUAL RETURN MADE UP TO 18/02/15
2014-12-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK STANDISH
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BRADLEY PAUL SYNDER / 03/06/2014
2014-06-13LLAP01LLP MEMBER APPOINTED MR BRADLEY PAUL SYNDER
2014-05-13LLAP01LLP MEMBER APPOINTED MR RUPINDER SINGH VIG
2014-05-13LLAP01LLP MEMBER APPOINTED MR MATTHEW ANDREW BEST
2014-05-13LLAP01LLP MEMBER APPOINTED MS JELENA GUADAGNINI
2014-05-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN RODGERS
2014-05-13LLAP01LLP MEMBER APPOINTED MR MARK NORMAN
2014-03-27LLAR01ANNUAL RETURN MADE UP TO 18/02/14
2014-01-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL MURPHY
2013-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ARMITAGE / 11/10/2013
2013-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY JAMES BLUMBERG / 11/10/2013
2013-07-23LLAP01LLP MEMBER APPOINTED EDWARD CHARLES MOLSON
2013-07-23LLAP01LLP MEMBER APPOINTED MR SIMON HERON FITZROY COOK
2013-07-23LLAP01LLP MEMBER APPOINTED JEFFREY JAMES BLUMBERG
2013-07-23LLAP01LLP MEMBER APPOINTED MR MARK HARLEY STANDISH
2013-07-23LLAP01LLP MEMBER APPOINTED JONATHAN ANDREW RODGERS
2013-07-23LLAP01LLP MEMBER APPOINTED PAUL TUCKER
2013-07-23LLAP01LLP MEMBER APPOINTED MICHAEL BLANK
2013-07-23LLAP01LLP MEMBER APPOINTED RAPHAEL KANZA
2013-07-23LLAP01LLP MEMBER APPOINTED NICHOLAS HUW JAMES JONES
2013-07-23LLAP01LLP MEMBER APPOINTED MRS LEILA SONIA GOVI
2013-07-23LLAP01LLP MEMBER APPOINTED JURGEN ANTON HUCK
2013-07-23LLAP01LLP MEMBER APPOINTED CHARLES PATRICK LAURENS EVANS
2013-07-23LLAP01LLP MEMBER APPOINTED MARCELLO SALLUSTI
2013-07-23LLAP01LLP MEMBER APPOINTED PAUL WILLIAM MURPHY
2013-07-23LLAP01LLP MEMBER APPOINTED WILLIAM GUEST BOLLINGER
2013-06-26LLAA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EGERTON CAPITAL (UK) LLP 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 EGERTON CAPITAL (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGERTON CAPITAL (UK) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGERTON CAPITAL (UK) LLP

Intangible Assets
Patents
We have not found any records of EGERTON CAPITAL (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EGERTON CAPITAL (UK) LLP
Trademarks

Trademark applications by EGERTON CAPITAL (UK) LLP

EGERTON CAPITAL (UK) LLP is the Original Applicant for the trademark EGERTON ™ (86770116) through the USPTO on the 2015-09-28
Fund management, asset management, the conducting of investment business, financial services relating to corporate finance activities including corporate restructurings and mergers and acquisitions
Income
Government Income
We have not found government income sources for EGERTON CAPITAL (UK) LLP. 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 (None Supplied) as EGERTON CAPITAL (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EGERTON CAPITAL (UK) LLP 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 EGERTON CAPITAL (UK) LLP 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 EGERTON CAPITAL (UK) LLP any grants or awards.
Ownership
    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.
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