TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

EA Group Holdings LTD

Adresse
25 North Colonnade
London
E14 5HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14208843 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB A&F Capital Group Ltd Status: Active Notified: 16/08/2022 Companies House Number: 10913792 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fosse, Fredrik Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sen, Amrita Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Summit Partners Is-B S.A R.L. Status: Ceased Notified: 01/07/2022 Ceased: 16/08/2022 Companies House Number: B268103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary Nationality: British
    Bronze, Richard Jonathan London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Derek James London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fosse, Fredrik London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Grefe, Johannes London Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German
    Sen, Amrita London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Symonds, Jonathan London Status: Active Notified: 16/08/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Symonds, Jonathan, Sir London, United Kingdom Status: Active Notified: 16/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EA Group Europe LTD Status: Active Notified: 01/07/2022 Companies House Number: 14208988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors