Egis Projects Uk Ltd. Head office in London. Check Director.

Egis Projects Uk Ltd, London

Egis Projects Uk Ltd is a private limited company. Previously, it was named Transroute Uk Limited (it was changed on 2019-07-06). Registered at Frenger International Ltd, Wilberforce House, London NW4 4QE, the aforementioned 27 years old enterprise was incorporated on 1996-07-19 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
2 directors can be found in the business: Xavier O. (appointed on 05 November 2021), Renaud B. (appointed on 30 September 2019).

About
Name: Egis Projects Uk Ltd
Number: 03226989
Incorporation date: 1996-07-19
End of financial year: 31 December


Address:	Frenger International Ltd Wilberforce House London NW4 4QE
SIC code:	71129 - Other engineering activities 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Tikehau Capital

1 July 2023

Address	Wilberforce House Station Road, London, NW4 4QE, United Kingdom
Legal authority	France
Legal form	Sca
Country registered	United Kingdom
Place registered	Euronext Paris
Registration number	477 599 104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Egis Projects Sa

19 July 2016 - 1 July 2023

Address	Wilberforce House Station Road, London, NW4 4QE, England
Legal authority	French Law
Legal form	Sa
Country registered	France
Place registered	Rcs Versailles
Registration number	378893812
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Egis Projects Uk Ltd confirmation statement filing is 2024-07-27. The most current one was filed on 2023-07-13. The target date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Tikehau Capital owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, NW4 4QE London. Egis Projects Sa owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Station Road, NW4 4QE London.

Company filing

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AA	Small company accounts made up to 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (18 pages)

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AA	Small company accounts made up to 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, January 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 24th, September 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 24th September 2014: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 19th, September 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (14 pages)
AR01	Annual return up to 19th July 2011 filed on: 28th, July 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return up to 19th July 2010 filed on: 19th, October 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, June 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, December 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, December 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, January 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, January 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th August 2002 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th August 2002 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th July 2001 with complete member list filed on: 29th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2001 with complete member list filed on: 29th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th August 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2000 annual return
363s	Annual return drawn up to 8th August 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2000 annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th July 1998 with complete member list filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th July 1998 annual return
363s	Annual return drawn up to 24th July 1998 with complete member list filed on: 24th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, May 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, May 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd August 1997 with complete member list filed on: 3rd, August 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd August 1997 annual return
363s	Annual return drawn up to 3rd August 1997 with complete member list filed on: 3rd, August 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd August 1997 annual return
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 24th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 24th, April 1997 \| accounts	Free Download (1 page)

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