EGHAM DELL LIMITED
Company Number 00533778
Status
Active
Incorporated
May 27, 1954
Entity Type
Ltd
Registered Office
Third Floor
London
EC4M 7AN
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 5, 2026
Next Accounts Due
Accounts Up to Date
Jan 5, 2028
Confirmation Statement
Active & Verified
Feb 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EGHAM DELL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00533778, this organization has been active since May 1954. Primarily in the 99999 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Nov 2, 2026
Persons With Significant Control
Oct 29, 2026
Confirmation Statement
Oct 29, 2026
Accounts
Oct 15, 2026
Miscellaneous
Feb 19, 2026
Confirmation Statement
Feb 9, 2026
Officers
Feb 4, 2026
Persons With Significant Control
Feb 4, 2026
Accounts
Dec 16, 2025
Officers
Nov 17, 2025
Officers
Nov 17, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Jun 25, 2024
Confirmation Statement
Jan 30, 2024
Accounts
Sep 18, 2023
Confirmation Statement
Feb 2, 2023
Accounts
Nov 15, 2022
Confirmation Statement
Feb 10, 2022
Accounts
Jan 27, 2022
Confirmation Statement
Feb 16, 2021
Accounts
Jan 6, 2021
Persons With Significant Control
Oct 2, 2020
Persons With Significant Control
Oct 2, 2020
Persons With Significant Control
Oct 2, 2020
Persons With Significant Control
Feb 25, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Nina Sophie Mallinckrodt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Leonie Kira Emma Schroder
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Miss Patricia Anne Milner
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Hamilton Fox
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Charmaine Brenda Mallinckrodt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Bruno Lionel Schroder
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
18%
over 72 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
Connected Companies
00333213
ONE-FORTY-FIVE TRUST LIMITED
SCHRODER, Leonie Kira Emma is a director
05138725
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED
SCHRODER, Leonie Kira Emma is a director
02123270
DUNLOSSIT TRUSTEES LIMITED
SCHRODER, Leonie Kira Emma is a director
OC431555
M-YBLS LLP
SCHRODER, Leonie Kira Emma is a llp designated member
SC281995
AVONVOGIE ENTERPRISES LIMITED
SCHRODER, Leonie Kira Emma is a director
03909886
SCHRODERS LIMITED
SCHRODER, Leonie Kira Emma is a director
SC503255
DUNLOSSIT (ENERGY) LIMITED
SCHRODER, Leonie Kira Emma is a director
05941388
RED SQUIRREL SURVIVAL TRUST LIMITED
SCHRODER, Leonie Kira Emma is a director
02161187
THE SHIMPLING TRUST LIMITED
SCHRODER, Leonie Kira Emma is a director
03485116
PLMS TRUSTEES LIMITED
SCHRODER, Leonie Kira Emma is a director
05840460
HURSTBOURNE TRUSTEES LIMITED
SCHRODER, Leonie Kira Emma is a director
SC310623
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST
SCHRODER, Leonie Kira Emma is a director
00386771
SCHRODER CHARITY TRUST
SCHRODER, Leonie Kira Emma is a director
03317264
DUNLOSSIT (FARMING) LIMITED
SCHRODER, Leonie Kira Emma is a director