Ea Group Holdings Ltd, London
Ea Group Holdings Ltd is a private limited company. Situated at 25 North Colonnade, London E14 5HZ, the aforementioned 1 year old firm was incorporated on 2022-07-01 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).6 directors can be found in the company: Richard B. (appointed on 16 August 2022), Fredrik F. (appointed on 16 August 2022), Amrita S. (appointed on 16 August 2022).
| About | |
|---|---|
| Name: Ea Group Holdings Ltd | |
| Number: 14208843 | |
| Incorporation date: 2022-07-01 | |
| End of financial year: 31 December |
| Address: |
25 North Colonnade London E14 5HZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Amrita S.
16 August 2022
| Nature of control: |
25-50% voting rights |
Fredrik F.
16 August 2022
| Nature of control: |
25-50% voting rights |
A&F Capital Group Ltd
16 August 2022
| Address | 20-22 Wenlock Road, London, N1 7GU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10913792 |
| Nature of control: |
25-50% shares |
Summit Partners Is-B S.A R.L.
1 July 2022 - 16 August 2022
| Legal authority | Law Of Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B268103 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ea Group Holdings Ltd confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Amrita S. that owns 1/2 or less of voting rights. Fredrik F. that owns 1/2 or less of voting rights. A&F Capital Group Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Wenlock Road, N1 7GU London.
Company filing
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Capital
Confirmation statement
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Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on Thursday 1st February 2024377120.40 USD filed on: 3rd, April 2024 | capital |
Free Download
(10 pages)
|