EG INVESTMENT NO. 2 HOLDINGS LIMITED

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EG INVESTMENT NO. 2 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15889457

Incorporation date

09/08/2024

Size

-

Contacts

Registered address

Registered address

7-8 Stratford Place, London W1C 1AYCopy
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Latest events (Record since 09/08/2024)
dot icon15/04/2026
Memorandum and Articles of Association
dot icon14/04/2026
Cancellation of shares. Statement of capital on 2026-03-20
dot icon13/04/2026
Resolutions
dot icon13/04/2026
Resolutions
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon16/03/2026
Change of details for Eatos Group Real-Estate Ltd as a person with significant control on 2026-01-06
dot icon11/02/2026
Registered office address changed from 13-14 Welbeck Street London W1G 9XU United Kingdom to 7-8 Stratford Place London W1C 1AY on 2026-02-11
dot icon29/05/2025
Director's details changed for Mr Ofer Refael Luzon on 2025-05-08
dot icon07/05/2025
Change of details for Eatos Group Real-Estate Ltd as a person with significant control on 2025-04-22
dot icon07/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-22
dot icon30/04/2025
Purchase of own shares.
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-04-22
dot icon25/03/2025
Sub-division of shares on 2025-03-17
dot icon20/03/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon15/11/2024
Registered office address changed from 385-389 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 2024-11-15
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-08-20
dot icon09/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
01/05/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
09/05/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luzon, Ofer Refael
Director
09/08/2024 - Present
17
Segal, Uri
Director
09/08/2024 - Present
38

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EG INVESTMENT NO. 2 HOLDINGS LIMITED

EG INVESTMENT NO. 2 HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2024 with the registered office located at 7-8 Stratford Place, London W1C 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EG INVESTMENT NO. 2 HOLDINGS LIMITED?

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EG INVESTMENT NO. 2 HOLDINGS LIMITED is currently Active. It was registered on 09/08/2024 .

Where is EG INVESTMENT NO. 2 HOLDINGS LIMITED located?

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EG INVESTMENT NO. 2 HOLDINGS LIMITED is registered at 7-8 Stratford Place, London W1C 1AY.

What does EG INVESTMENT NO. 2 HOLDINGS LIMITED do?

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EG INVESTMENT NO. 2 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EG INVESTMENT NO. 2 HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Memorandum and Articles of Association.