EIC GROUP HOLDINGS LIMITED
EIC GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06593626, and its current status with Companies House is inactive. The company was incorporated on 14 May 2008 and lists its registered address as ALCESTER, United Kingdom. 3 shareholders are on record for EIC GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for EIC GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MEZZANINE MANAGEMENT FUND IV, holding 97.1% — a majority holding — followed by CHRISTOPHER JOHN STUART WOODWARK at 2.2%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MEZZANINE MANAGEMENT FUND IV | 97.1% | Companies House | |
| CHRISTOPHER JOHN STUART WOODWARK | 2.2% | Companies House | |
| CHRISTOPHER JOHN STUART WOODWARK | 0.7% | Companies House |
Officers
5
Three of the 5 officer records shown for EIC GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Woodwark (appointed 2008-06-26), Ian Wallis (appointed 2008-06-26) and Philip Dove (appointed 2013-10-04) all serve as Director. The remaining 2 records shown (Nigel Lemarechal and Martin Glanfield) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EIC GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EIC GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, MEZZANINE MANAGEMENT FUND IV ''A''. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MEZZANINE MANAGEMENT FUND IV ''A'' is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EIC GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MEZZANINE MANAGEMENT FUND IV ''A''
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Frequently Asked Questions
Who owns EIC GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for EIC GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEZZANINE MANAGEMENT FUND IV, holding 97.1% — a majority holding — followed by CHRISTOPHER JOHN STUART WOODWARK at 2.2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EIC GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EIC GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EIC GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for EIC GROUP HOLDINGS LIMITED.
What is EIC GROUP HOLDINGS LIMITED's company registration number?
EIC GROUP HOLDINGS LIMITED's registration number is 06593626, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is EIC GROUP HOLDINGS LIMITED still an active company?
EIC GROUP HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was EIC GROUP HOLDINGS LIMITED incorporated?
EIC GROUP HOLDINGS LIMITED was incorporated on 14 May 2008, according to Companies House.
What is EIC GROUP HOLDINGS LIMITED's registered address?
The registered address on file for EIC GROUP HOLDINGS LIMITED is ALCESTER, United Kingdom.
What legal structure is EIC GROUP HOLDINGS LIMITED registered as?
EIC GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EIC GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for EIC GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Woodwark (appointed 2008-06-26), Ian Wallis (appointed 2008-06-26) and Philip Dove (appointed 2013-10-04) all serve as Director. The remaining 2 records shown (Nigel Lemarechal and Martin Glanfield) are former appointments that have since been resigned. Management authority at EIC GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EIC GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
EIC GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, MEZZANINE MANAGEMENT FUND IV ''A''. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EIC GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EIC GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EIC GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EIC GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.