EEIP II UK HOLDCO LIMITED

EEIP II UK HOLDCO LIMITED is an active private limited company, incorporated on 30 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. EEIP II UK HOLDCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13049657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date28/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EEIP II UK HOLDCO LIMITED

Directors

(The company's officers)
EXETER EUROPE LP
251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE, 19808, UNITED STATES
  • Current Director
Appointed on 30/11/2020
MR JAMES PETER STUART GOLUNSKI
(~38 year old British national)
30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2020

Connections

(Shared officers)
  • MR JAMES PETER STUART GOLUNSKI
  • MR JAMES PETER STUART GOLUNSKI
  • MR JAMES PETER STUART GOLUNSKI
  • MR JAMES PETER STUART GOLUNSKI
EQT EXETER ADVISORS UK LIMITED
  • MR JAMES PETER STUART GOLUNSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EEIP II UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of EEIP II UK HOLDCO LIMITED at local scale
Map of EEIP II UK HOLDCO LIMITED at local scale
Map of EEIP II UK HOLDCO LIMITED at district scale
Map of EEIP II UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)