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Company Information for

EGP MANAGEMENT II LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC458292
Private Limited Company
Active

Company Overview

About Egp Management Ii Ltd
EGP MANAGEMENT II LIMITED was founded on 2013-09-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Egp Management Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EGP MANAGEMENT II LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC458292
Company ID Number SC458292
Date formed 2013-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 13:06:51
Primary Source:Companies House
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Company Officers of EGP MANAGEMENT II LIMITED

Current Directors
Officer Role Date Appointed
HARRY BIMBO HART
 Director 2013-09-03
JAMES MONTAGUE OSBORNE
 Director 2013-09-03
FREDERICK JOHN WINGFIELD DIGBY
 Director 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY BIMBO HART UNIVERSITY ARMS HOTEL LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
HARRY BIMBO HART SERVICES GREAT WESTERN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
HARRY BIMBO HART 81DEANPROCO LTD Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
HARRY BIMBO HART MRI II (GP) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
HARRY BIMBO HART MELFORD II CIP (GP) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
HARRY BIMBO HART MELFORD II (GPCO) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
HARRY BIMBO HART CUA HOTEL LIMITED Director 2012-11-06 CURRENT 2012-10-30 Active
HARRY BIMBO HART MRI 1 (GP) LTD Director 2010-12-10 CURRENT 2010-12-10 Active
HARRY BIMBO HART EGP MANAGEMENT LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
HARRY BIMBO HART MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
HARRY BIMBO HART MELFORD CAPITAL GENERAL PARTNER LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE AGNESTELLA CRONDACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE UNIVERSITY ARMS HOTEL LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE SERVICES GREAT WESTERN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
JAMES MONTAGUE OSBORNE HOLLIS M2 LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE MRI II (GP) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
JAMES MONTAGUE OSBORNE MELFORD II CIP (GP) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MONTAGUE OSBORNE MELFORD II (GPCO) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MONTAGUE OSBORNE CUA HOTEL LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
JAMES MONTAGUE OSBORNE MRI 1 (GP) LTD Director 2010-12-10 CURRENT 2010-12-10 Active
JAMES MONTAGUE OSBORNE ST. RADEGUND NOMINEES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE EGP MANAGEMENT LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE MELFORD CAPITAL GENERAL PARTNER LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
FREDERICK JOHN WINGFIELD DIGBY UNIVERSITY ARMS HOTEL LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
FREDERICK JOHN WINGFIELD DIGBY SERVICES GREAT WESTERN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
FREDERICK JOHN WINGFIELD DIGBY 81DEANPROCO LTD Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
FREDERICK JOHN WINGFIELD DIGBY MRI II (GP) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
FREDERICK JOHN WINGFIELD DIGBY MELFORD II (GPCO) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
FREDERICK JOHN WINGFIELD DIGBY EGP MANAGEMENT LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off

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
2024-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-25CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-05-29Director's details changed for Mr James Montague Osborne on 2024-04-15
2023-09-19CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-21Director's details changed for Mr Harry Bimbo Hart on 2023-07-31
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-26CH01Director's details changed for Mr Harry Bimbo Hart on 2020-07-01
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-05RES01ADOPT ARTICLES 05/06/20
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN WINGFIELD DIGBY
2019-12-11CH01Director's details changed for Mr James Montague Osborne on 2019-12-11
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-18CH01Director's details changed for Mr Frederick John Wingfield Digby on 2019-07-01
2018-11-06CH01Director's details changed for Mr James Montague Osborne on 2018-10-10
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-25CH01Director's details changed for Mr Frederick John Wingfield-Digby on 2013-09-03
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 24/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 24/07/2017
2017-07-18PSC08Notification of a person with significant control statement
2017-07-18PSC07CESSATION OF FREDERICK JOHN WINGFIELD-DIGBY AS A PSC
2017-07-18PSC07CESSATION OF JAMES MONTAGUE OSBORNE AS A PSC
2017-07-18PSC07CESSATION OF HARRY BIMBO HART AS A PSC
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16AR0103/09/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-25AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr Frederick John Wingfield-Digby on 2014-04-23
2013-12-23CH01Director's details changed for Mr James Montague Osborne on 2013-12-06
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 06/12/2013
2013-09-11AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EGP MANAGEMENT II 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 EGP MANAGEMENT II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGP MANAGEMENT II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EGP MANAGEMENT II LIMITED

Intangible Assets
Patents
We have not found any records of EGP MANAGEMENT II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGP MANAGEMENT II LIMITED
Trademarks
We have not found any records of EGP MANAGEMENT II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGP MANAGEMENT II 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 (82990 - Other business support service activities n.e.c.) as EGP MANAGEMENT II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGP MANAGEMENT II 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 EGP MANAGEMENT II 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 EGP MANAGEMENT II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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