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Egerton Grove Ltd

Egerton Grove Ltd is an active company incorporated on 25 March 2024 with the registered office located in Derby, Derbyshire. Egerton Grove Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15593211
Private limited company
Age
1 year 8 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 25 December 2025 (8 days remaining)
Address
Charter House, Wyvern Court Stanier Way
Wyvern Business Park
Derby
DE21 6BF
England
Address changed on 8 Dec 2025 (8 days ago)
Previous address was 10 Littlebourne Road Maidstone ME14 5QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Mar 1978
Praesidio Holdings Ltd
PSC
Empowered Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Praesidio Management Ltd
Malaika Shola Aaron-Pereira and Benjamin Tregelles Green are mutual people.
Active
Praesidio Consulting Ltd
Malaika Shola Aaron-Pereira and Benjamin Tregelles Green are mutual people.
Active
Praesidio Developments Limited
Malaika Shola Aaron-Pereira and Benjamin Tregelles Green are mutual people.
Active
Praesidio Holdings Ltd
Malaika Shola Aaron-Pereira and Benjamin Tregelles Green are mutual people.
Active
Praesidio SH1 Ltd
Malaika Shola Aaron-Pereira and Benjamin Tregelles Green are mutual people.
Active
Libertas 888 Ltd
Benjamin Tregelles Green is a mutual person.
Active
Financials
Egerton Grove Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Malaika Shola Aaron-Pereira Details Changed
8 Days Ago on 8 Dec 2025
Mr Benjamin Tregelles Green Details Changed
8 Days Ago on 8 Dec 2025
Registered Address Changed
8 Days Ago on 8 Dec 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
New Charge Registered
1 Year 5 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 Jun 2024
Empowered Trustees Ltd (PSC) Details Changed
1 Year 5 Months Ago on 28 Jun 2024
Empowered Trustees Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Jun 2024
Praesidio Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Director's details changed for Mr Benjamin Tregelles Green on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mrs Malaika Shola Aaron-Pereira on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from 10 Littlebourne Road Maidstone ME14 5QP United Kingdom to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 2 Jul 2025
Registration of charge 155932110003, created on 28 June 2024
Submitted on 30 Jun 2024
Registration of charge 155932110002, created on 28 June 2024
Submitted on 30 Jun 2024
Change of details for Empowered Trustees Ltd as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Praesidio Holdings Ltd as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Registration of charge 155932110001, created on 28 June 2024
Submitted on 28 Jun 2024
Notification of Empowered Trustees Ltd as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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