RCS update : on 08/05/2026
EB CORNERSTONE HOLDINGS LTD
Active
•14523791
Address
Level 3, 75 King William Street Level 3, 75 King William Street EC4N 7BE London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
05/12/2022
Officers
Legal information
EB CORNERSTONE HOLDINGS LTD
Number
14523791
Legal form
Private limited by guarantee without share capital
Legal situation
normal
Activity
EB CORNERSTONE HOLDINGS LTD
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
EB CORNERSTONE HOLDINGS LTD
3 officers and representatives
Quality: Director
In office since the : 05/12/2022
Nationality: Canadian
Date of birth: 09/1964
Address: 50, 86-50 Burnhamthorpe Road West Mississauga
Former officers
Quality: Director
In office since the : 15/09/2023
Until: 13/09/2025
Nationality: Egyptian
Date of birth: 01/1972
Address: 85, Great Portland Street W1W 7LT London
Quality: Director
In office since the : 04/10/2023
Until: 01/04/2026
Nationality: English
Date of birth: 08/1971
Address: Level 3, 75 King William Street, Level 3, 75 King William Street EC4N 7BE London
Ultimate beneficial owners
EB CORNERSTONE HOLDINGS LTD
Dimi Office
Percentage of shares: From 75% to 100%
Nationality: Monegasque
Address: Villa Europe 21 Boulevard Princesse Charlotte 98000 Monaco
Filling history
EB CORNERSTONE HOLDINGS LTD
19 documents
Confirmation statement made on 4 December 2024 with no updates
Confirmation statement made on 4 December 2024 with no updates
04/12/2024
Notification of Dimi Family Office as a person with significant control on 26 November 2024
Notification of Dimi Family Office as a person with significant control on 26 November 2024
26/11/2024
Cessation of Dimi Family Office as a person with significant control on 25 November 2024
Cessation of Dimi Family Office as a person with significant control on 25 November 2024
25/11/2024
Cessation of Edward Banayoti as a person with significant control on 13 September 2024
Cessation of Edward Banayoti as a person with significant control on 13 September 2024
13/09/2024
Notification of Dimi Family Office as a person with significant control on 13 September 2024
Notification of Dimi Family Office as a person with significant control on 13 September 2024
13/09/2024
Notification of Edward Banayoti as a person with significant control on 1 January 2024
Notification of Edward Banayoti as a person with significant control on 1 January 2024
13/01/2024
Cessation of Banayoti Family Trust 2021 as a person with significant control on 1 January 2024
Cessation of Banayoti Family Trust 2021 as a person with significant control on 1 January 2024
13/01/2024
Confirmation statement made on 4 December 2023 with no updates
Confirmation statement made on 4 December 2023 with no updates
06/12/2023
Appointment of Mr Adam Michaelson as a director on 4 October 2023
Appointment of Mr Adam Michaelson as a director on 4 October 2023
05/10/2023
Appointment of Dr Arwa Mohamed Meraikib as a director on 15 September 2023
Appointment of Dr Arwa Mohamed Meraikib as a director on 15 September 2023
24/09/2023
Annual accounts
EB CORNERSTONE HOLDINGS LTD
3 documents
Accounts for a dormant company made up to 31 December 2024
17/09/2025
Accounts for a dormant company made up to 31 December 2023
28/08/2024
Financial statements 2023
31/12/2023
Contact informations
EB CORNERSTONE HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Level 3, 75 King William Street Level 3, 75 King William Street EC4N 7BE London