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Company Information for

EGHL (UK) LIMITED

INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ,
Company Registration Number
07297727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eghl (uk) Ltd
EGHL (UK) LIMITED was founded on 2010-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eghl (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EGHL (UK) LIMITED
 
Legal Registered Office
INTEROUTE COMMUNICATIONS LIMITED
31ST FLOOR
25 CANADA SQUARE
LONDON
E14 5LQ
Other companies in RG12
 
Filing Information
Company Number 07297727
Company ID Number 07297727
Date formed 2010-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2019-12-12 00:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGHL (UK) LIMITED
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Company Officers of EGHL (UK) LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ANNE KAMAN
 Director 2018-05-31
CHRISTOPHER TURING MCKEE
 Director 2018-05-31
MICHAEL THOMAS SICOLI
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BIRKETT
 Director 2015-10-15 2018-05-31
GARETH JOHN WILLIAMS
 Director 2015-10-15 2018-05-31
MAURICE MARK WOOLF
 Director 2015-10-15 2018-05-31
WAYNE WINSTON CHURCHILL
 Director 2013-12-11 2015-10-15
MICHAEL TIMOTHY MULFORD
 Director 2013-12-11 2015-10-15
MARK JAMES THOMPSON
 Director 2013-12-11 2015-10-15
RICHARD JAMES CROFT
 Company Secretary 2010-06-29 2013-12-11
RICHARD JAMES CROFT
 Company Secretary 2010-06-29 2013-12-11
GREG CLARKE
 Director 2013-05-03 2013-12-11
RICHARD JAMES CROFT
 Director 2010-09-01 2013-12-11
JUSTIN MATTHEW FIELDER
 Director 2010-09-01 2013-09-05
HANIF MOHAMED LALANI
 Director 2010-09-01 2013-06-04
DAVID STANLEY ROWE
 Director 2010-06-29 2013-05-09
DAVID STANLEY ROWE
 Director 2010-06-29 2013-05-09
BRADLEY REGAN LEONARD PALMER
 Director 2011-08-25 2012-09-21
MITRE SECRETARIES LIMITED
 Company Secretary 2010-06-29 2010-06-29
MITRE DIRECTORS LIMITED
 Director 2010-06-29 2010-06-29
MITRE SECRETARIES LIMITED
 Director 2010-06-29 2010-06-29
WILLIAM GEORGE HENRY YUILL
 Director 2010-06-29 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA ANNE KAMAN EASYNET CORPORATE SERVICES LIMITED Director 2018-05-31 CURRENT 2008-01-29 Active
JESSICA ANNE KAMAN INTEROUTE CIRRUS LIMITED Director 2018-05-31 CURRENT 2010-12-17 Active
JESSICA ANNE KAMAN INTEROUTE FINCO LIMITED Director 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
JESSICA ANNE KAMAN MDNX GROUP HOLDINGS LIMITED LTD Director 2018-05-31 CURRENT 2013-09-27 Active
JESSICA ANNE KAMAN EASYNET MANAGED SERVICES LIMITED Director 2018-05-31 CURRENT 2006-03-15 Active
JESSICA ANNE KAMAN EASYNET LIMITED Director 2018-05-31 CURRENT 1994-08-01 Active
JESSICA ANNE KAMAN INTEROUTE APPLICATION MANAGEMENT LIMITED Director 2018-05-31 CURRENT 1998-09-28 Active
JESSICA ANNE KAMAN EASYNET CHANNEL PARTNERS LIMITED Director 2018-05-31 CURRENT 1998-12-01 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1999-05-19 Active
JESSICA ANNE KAMAN EASYNET ENTERPRISE SERVICES LIMITED Director 2018-05-31 CURRENT 2001-09-13 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE UK LIMITED Director 2018-05-31 CURRENT 2002-06-28 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE HOLDINGS UK LIMITED Director 2018-05-31 CURRENT 2003-10-09 Active
JESSICA ANNE KAMAN INTEROUTE MANAGED SERVICES UK LIMITED Director 2018-05-31 CURRENT 2013-03-22 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE IM UK LIMITED Director 2018-05-31 CURRENT 1998-08-18 Active
JESSICA ANNE KAMAN INTEROUTE VTESSE LIMITED Director 2018-05-31 CURRENT 1999-12-29 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE HM UK LIMITED Director 2018-05-04 CURRENT 2012-06-08 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE EXPRESS UK LIMITED Director 2018-05-04 CURRENT 2012-10-17 Active
JESSICA ANNE KAMAN PERSEUS UK LIMITED Director 2018-05-04 CURRENT 2015-01-28 Dissolved 2018-07-24
JESSICA ANNE KAMAN GTT - EMEA LTD. Director 2018-05-04 CURRENT 1998-06-15 Active
JESSICA ANNE KAMAN EXA INFRASTRUCTURE ATLANTIC UK LIMITED Director 2018-05-04 CURRENT 2002-08-16 Active
JESSICA ANNE KAMAN CUSTOM CONNECT VENTURES UK LIMITED LTD Director 2018-05-04 CURRENT 2013-06-10 Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE EASYNET CORPORATE SERVICES LIMITED Director 2018-05-31 CURRENT 2008-01-29 Active
CHRISTOPHER TURING MCKEE INTEROUTE CIRRUS LIMITED Director 2018-05-31 CURRENT 2010-12-17 Active
CHRISTOPHER TURING MCKEE INTEROUTE FINCO LIMITED Director 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE MDNX GROUP HOLDINGS LIMITED LTD Director 2018-05-31 CURRENT 2013-09-27 Active
CHRISTOPHER TURING MCKEE EASYNET MANAGED SERVICES LIMITED Director 2018-05-31 CURRENT 2006-03-15 Active
CHRISTOPHER TURING MCKEE EASYNET LIMITED Director 2018-05-31 CURRENT 1994-08-01 Active
CHRISTOPHER TURING MCKEE INTEROUTE APPLICATION MANAGEMENT LIMITED Director 2018-05-31 CURRENT 1998-09-28 Active
CHRISTOPHER TURING MCKEE EASYNET CHANNEL PARTNERS LIMITED Director 2018-05-31 CURRENT 1998-12-01 Active
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1999-05-19 Active
CHRISTOPHER TURING MCKEE EASYNET ENTERPRISE SERVICES LIMITED Director 2018-05-31 CURRENT 2001-09-13 Active
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE UK LIMITED Director 2018-05-31 CURRENT 2002-06-28 Active
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE HOLDINGS UK LIMITED Director 2018-05-31 CURRENT 2003-10-09 Active
CHRISTOPHER TURING MCKEE INTEROUTE MANAGED SERVICES UK LIMITED Director 2018-05-31 CURRENT 2013-03-22 Active
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE IM UK LIMITED Director 2018-05-31 CURRENT 1998-08-18 Active
CHRISTOPHER TURING MCKEE INTEROUTE VTESSE LIMITED Director 2018-05-31 CURRENT 1999-12-29 Active
CHRISTOPHER TURING MCKEE GTT HOLDINGS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
CHRISTOPHER TURING MCKEE CUSTOM CONNECT VENTURES UK LIMITED LTD Director 2018-01-01 CURRENT 2013-06-10 Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE PERSEUS UK LIMITED Director 2017-06-14 CURRENT 2015-01-28 Dissolved 2018-07-24
CHRISTOPHER TURING MCKEE HIBERNIA LOCAL FIBRE LIMITED Director 2017-01-09 CURRENT 2005-07-20 Dissolved 2017-10-17
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE HM UK LIMITED Director 2017-01-09 CURRENT 2012-06-08 Active
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE EXPRESS UK LIMITED Director 2017-01-09 CURRENT 2012-10-17 Active
CHRISTOPHER TURING MCKEE EXA INFRASTRUCTURE ATLANTIC UK LIMITED Director 2017-01-09 CURRENT 2002-08-16 Active
CHRISTOPHER TURING MCKEE TINET UK LTD Director 2013-04-30 CURRENT 1997-10-14 Dissolved 2016-05-10
CHRISTOPHER TURING MCKEE GTT ACQUISITION LTD. Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-08-11
CHRISTOPHER TURING MCKEE PACKETEXCHANGE (EUROPE) LIMITED Director 2011-06-06 CURRENT 2004-06-28 Dissolved 2016-02-02
CHRISTOPHER TURING MCKEE PACKETEXCHANGE (METRO) LIMITED Director 2011-06-06 CURRENT 2000-08-25 Dissolved 2016-02-02
CHRISTOPHER TURING MCKEE PACKETEXCHANGE LIMITED Director 2011-06-06 CURRENT 2001-07-23 Dissolved 2016-02-02
MICHAEL THOMAS SICOLI EASYNET CORPORATE SERVICES LIMITED Director 2018-05-31 CURRENT 2008-01-29 Active
MICHAEL THOMAS SICOLI INTEROUTE CIRRUS LIMITED Director 2018-05-31 CURRENT 2010-12-17 Active
MICHAEL THOMAS SICOLI INTEROUTE FINCO LIMITED Director 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
MICHAEL THOMAS SICOLI MDNX GROUP HOLDINGS LIMITED LTD Director 2018-05-31 CURRENT 2013-09-27 Active
MICHAEL THOMAS SICOLI EASYNET LIMITED Director 2018-05-31 CURRENT 1994-08-01 Active
MICHAEL THOMAS SICOLI EASYNET CHANNEL PARTNERS LIMITED Director 2018-05-31 CURRENT 1998-12-01 Active
MICHAEL THOMAS SICOLI EASYNET ENTERPRISE SERVICES LIMITED Director 2018-05-31 CURRENT 2001-09-13 Active
MICHAEL THOMAS SICOLI INTEROUTE MANAGED SERVICES UK LIMITED Director 2018-05-31 CURRENT 2013-03-22 Active
MICHAEL THOMAS SICOLI INTEROUTE VTESSE LIMITED Director 2018-05-31 CURRENT 1999-12-29 Active
MICHAEL THOMAS SICOLI GTT - EMEA LTD. Director 2018-05-04 CURRENT 1998-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-13DS01Application to strike the company off the register
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-10PSC02Notification of Interoute Managed Services Uk Limited as a person with significant control on 2017-09-29
2018-06-07AP01DIRECTOR APPOINTED JESSICA ANNE KAMAN
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT
2018-06-06AP01DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE
2018-06-06AP01DIRECTOR APPOINTED MICHAEL THOMAS SICOLI
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03CH01Director's details changed for Mrs Catherine Birkett on 2017-10-02
2017-06-29PSC02Notification of Eghl Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 258297
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 258297
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-20AUDAUDITOR'S RESIGNATION
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072977270016
2015-10-26AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM St James House Oldbury Bracknell Berkshire RG12 8th
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL
2015-10-22AP01DIRECTOR APPOINTED MR MAURICE MARK WOOLF
2015-10-22AP01DIRECTOR APPOINTED CATHERINE BIRKETT
2015-10-22AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 258297
2015-07-26AR0129/06/15 FULL LIST
2015-03-04MISCSECTION 519
2015-02-22AA01PREVEXT FROM 30/06/2014 TO 30/11/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 258297
2014-07-14AR0129/06/14 FULL LIST
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072977270016
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE
2013-12-13AP01DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL
2013-12-13AP01DIRECTOR APPOINTED MR MARK JAMES THOMPSON
2013-12-13AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-27SH20STATEMENT BY DIRECTORS
2013-11-27SH1927/11/13 STATEMENT OF CAPITAL GBP 258297
2013-11-27CAP-SSSOLVENCY STATEMENT DATED 27/11/13
2013-11-27RES13SHARE PREMIUM ACCOUNT CANCELLED 27/11/2013
2013-11-27SH0127/11/13 STATEMENT OF CAPITAL GBP 258297
2013-11-26SH20STATEMENT BY DIRECTORS
2013-11-26SH1926/11/13 STATEMENT OF CAPITAL GBP 258296.00
2013-11-26CAP-SSSOLVENCY STATEMENT DATED 26/11/13
2013-11-26RES13CANCELLATION OF SHARE PREMIUM CREDIT TO PROFIT AND LOSS ACCOUNT 26/11/2013
2013-11-26SH0126/11/13 STATEMENT OF CAPITAL GBP 258296.00
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN FIELDER
2013-07-04AR0129/06/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HANIF LALANI
2013-05-21RES13APPOINTMENT OF DIRECTOR 03/05/2013
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2013-05-03AP01DIRECTOR APPOINTED MR GREG CLARKE
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER
2012-07-04AR0129/06/12 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-25AP01DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER
2011-07-13AR0129/06/11 FULL LIST
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-22RES13AGREEMENT 17/03/2011
2011-03-22RES01ALTER ARTICLES 17/03/2011
2011-01-13SH0101/09/10 STATEMENT OF CAPITAL GBP 258294
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-13AP01DIRECTOR APPOINTED JUSTIN MATTHEW FIELDER
2010-10-13AP01DIRECTOR APPOINTED MR RICHARD JAMES CROFT
2010-10-13AP01DIRECTOR APPOINTED HANIF MOHAMED LALANI
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EGHL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGHL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Satisfied HIGHBRIDGE PRINCIPAL STRATEGIES, LLC
SECOND RANKING PLEDGE OVER FINANCIAL INSTRUMENTS ACCOUNT 2012-11-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
AGREEMENT AND DEED OF PLEDGE OF SHARES 2012-11-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
CONFIRMATION AND SHARE PLEDGE AGREEMENT 2012-11-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2012-11-15 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2011-04-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEBENTURE (ALL LIABILITIES) 2011-04-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
SHARE ACCOUNT PLEDGE AGREEMENT 2011-04-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEED OF PLEDGE OVER SHARES 2011-04-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GERMAN LAW SHARE PLEDGE AGREEMENT 2011-04-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
KEY-MAN POLICIES ASSIGNMENT 2010-12-10 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIAIRIES)
PLEDGE OVER FINANCIAL SECURITIES ACCOUNT AGREEMENT 2010-09-30 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES AND AS BENEFICIARY)
SUPPLEMENTAL DEED OF ASSIGNMENT OF INTRA-GROUP LOANS 2010-09-01 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SHARE PLEDGE 2010-09-01 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2010-07-15 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGHL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EGHL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGHL (UK) LIMITED
Trademarks

Trademark assignments to EGHL (UK) LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO907796EASYNET LIMITEDUNITED KINGDOM

Trademark applications by EGHL (UK) LIMITED

EGHL (UK) LIMITED is the Original Applicant for the trademark IPSARIS ™ (WIPO1168425) through the WIPO on the 2013-02-21
Data entry and data processing; management of computer files; collection and systematic ordering of data in a central file; providing and administering administrative databanks; electronic storage and retrieval of data and documents; business management and business administration, in particular, commercial or industrial management assistance, business consultancy, information or enquiries; office functions; online advertising on a computerised communications network; data searches in computerised files for others.
Saisie et traitement de données; gestion de fichiers informatiques; recueil et systématisation de données dans un fichier central; mise à disposition et administration de banques de données administratives; stockage et extraction électroniques de données et de documents; gestion et administration d'entreprises, en particulier aide à la gestion commerciale ou industrielle, services de conseillers, d'information ou demande de renseignements en matière d'affaires; travaux de bureau; publicité en ligne sur des réseaux de communication informatiques; recherche de données dans des fichiers informatiques pour des tiers.
Servicios de introducción y procesamiento de datos; gestión de archivos informáticos; compilación y clasificación sistemática de datos en un archivo central; facilitación y administración de bancos de datos administrativos; almacenamiento y recuperación electrónicos de datos y de documentos; gestión de negocios comerciales y administración comercial, en particular, asistencia en gestión comercial o industrial, consultoría empresarial, información o encuestas; trabajos de oficina; publicidad en línea por una red de comunicaciones informáticas; búsqueda de información en archivos informáticos (para terceros).
EGHL (UK) LIMITED is the Original Applicant for the trademark IPSARIS ™ (79133284) through the USPTO on the 2013-02-21
Data entry and data processing; management of computer files; collection and systematic ordering of data in a central file; providing and administering administrative databanks; electronic storage and retrieval of data and documents; business management and business administration, in particular, commercial or industrial management assistance, business consultancy, information or enquiries; office functions; online advertising on a computerised communications network; data searches in computerised files for others
EGHL (UK) LIMITED is the 1st New Owner entered after registration for the trademark easynet ™ (WIPO907796) through the WIPO on the 2006-09-30
Telecommunications services; telecommunication of information, computer programs and any other data; electronic mail services; providing user access to the Internet; providing telecommunications connections to the Internet or databases; telecommunications access services; rental of telecommunications lines; provision of technical services, helpline service and advisory services in the field of telecommunications; call centre services; provision of facilities to assist others in the provision of telecommunications services and Internet services.
Services de télécommunication; services de télécommunication d'informations, programmes informatiques et tout autre type de données; messagerie électronique; fourniture d'accès utilisateur à Internet; fourniture de raccordement télématique à Internet ou à des bases de données; fourniture d'accès aux télécommunications; location de lignes de télécommunication; mise à disposition de services techniques, services d'assistance téléphonique et services de conseil dans le domaine des télécommunications; services de centres d'appel; mise à disposition d'installations visant à aider des tiers à fournir des services de télécommunication et des services Internet.
Servicios de telecomunicaciones; telecomunicación de información, programas informáticos y cualquier otro tipo de datos; servicios de correo electrónico; facilitación de acceso de usuario a Internet; facilitación de conexiones de telecomunicación a Internet o a bases de datos; servicios de acceso a telecomunicaciones; alquiler de líneas de telecomunicación; prestación de servicios técnicos, servicios de línea de asistencia y servicios de asesoramiento en el ámbito de las telecomunicaciones; servicios de centros de llamadas; facilitación de instalaciones de ayuda a terceros para prestar servicios de telecomunicaciones y servicios de Internet.
Income
Government Income
We have not found government income sources for EGHL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EGHL (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where EGHL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGHL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGHL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5LQ