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EGREMONT GROUP LIMITED

Company number 04246721

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
15 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
29 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with updates
View PDF Confirmation statement made on 5 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2025 AD01 Registered office address changed from Runway East Soho 66 Old Compton Street London W1D 4UH England to 24-28 Bloomsbury Way London WC1A 2SN on 14 April 2025
View PDF Registered office address changed from Runway East Soho 66 Old Compton Street London W1D 4UH England to 24-28 Bloomsbury Way London WC1A 2SN on 14 April 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AP01 Appointment of Claire Elizabeth Therese Kennedy as a director on 14 November 2024
View PDF Appointment of Claire Elizabeth Therese Kennedy as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 MR01 Registration of charge 042467210001, created on 25 September 2024
View PDF Registration of charge 042467210001, created on 25 September 2024 - link opens in a new window - 68 pages (68 pages)
30 Sep 2024 TM01 Termination of appointment of Claire Elizabeth Therese Kennedy as a director on 25 September 2024
View PDF Termination of appointment of Claire Elizabeth Therese Kennedy as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AP01 Appointment of Mr James Michael Clement as a director on 25 September 2024
View PDF Appointment of Mr James Michael Clement as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP01 Appointment of Mr Tom Hardiman as a director on 25 September 2024
View PDF Appointment of Mr Tom Hardiman as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 PSC07 Cessation of Claire Elizabeth Therese Kennedy as a person with significant control on 25 September 2024
View PDF Cessation of Claire Elizabeth Therese Kennedy as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 PSC07 Cessation of Sean Connolly as a person with significant control on 25 September 2024
View PDF Cessation of Sean Connolly as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 PSC02 Notification of Egremont Holdings Limited as a person with significant control on 25 September 2024
View PDF Notification of Egremont Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 156.673
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 156.673
- link opens in a new window - 3 pages (3 pages)
27 Sep 2024 PSC04 Change of details for Mr Sean Connolly as a person with significant control on 25 July 2024
View PDF Change of details for Mr Sean Connolly as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AP01 Appointment of Claire Elizabeth Therese Kennedy as a director on 25 July 2024
View PDF Appointment of Claire Elizabeth Therese Kennedy as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AD01 Registered office address changed from Grove Hill House Grove Hill Topsham Exeter EX3 0EG England to Runway East Soho 66 Old Compton Street London W1D 4UH on 22 July 2024
View PDF Registered office address changed from Grove Hill House Grove Hill Topsham Exeter EX3 0EG England to Runway East Soho 66 Old Compton Street London W1D 4UH on 22 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 5 July 2019
View PDF Second filing of Confirmation Statement dated 5 July 2019 - link opens in a new window - 3 pages (3 pages)
16 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)