EGERTON HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05537568

Incorporation date

16/08/2005

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Mr Simon David Royce as a director on 2023-12-08

View PDF (2 pages)

12/12/2023

Termination of appointment of Victoria Tollman O'hana as a director on 2023-12-08

View PDF (1 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from , 35 Charles Street, Mayfair, London, W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 2019-11-13

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from:\25 charles street, london, W1J 5EB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/2005 - 16/08/2005	99600
O'hana, Victoria Tollman	Director	16/08/2005 - 08/12/2023	51
Royce, Simon David	Secretary	09/12/2011 - Present	-
Dovey, Sarah Helen	Secretary	16/08/2005 - 09/12/2011	-
Raggett, Jonathan James	Director	16/08/2005 - Present	14

Persons with Significant Control

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

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Description

About EGERTON HOUSE MANAGEMENT LIMITED

EGERTON HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at 14 Grosvenor Place Grosvenor Place, London SW1X 7HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGERTON HOUSE MANAGEMENT LIMITED?

EGERTON HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 16/08/2005 .

Where is EGERTON HOUSE MANAGEMENT LIMITED located?

EGERTON HOUSE MANAGEMENT LIMITED is registered at 14 Grosvenor Place Grosvenor Place, London SW1X 7HH.

What does EGERTON HOUSE MANAGEMENT LIMITED do?

EGERTON HOUSE MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EGERTON HOUSE MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.