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EUCALYPTUS HOLDCO LIMITED

EUCALYPTUS HOLDCO LIMITED is an active private limited company, incorporated on 28 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. EUCALYPTUS HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08966163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
EUCALYPTUS HOLDCO LIMITED

Directors

(The company's officers)
ROBERT JAN CORNELIS BROUWER
(~55 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER AND DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 16/12/2014
STEPHEN EDWARD HENKENMEIER
(~54 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/03/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
Appointed on 27/07/2023
MR SUNIT SHANKAR MUKHERJEE
(~46 year old Indian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVESTMENTS
  • Usually resident in UNITED STATES
Appointed on 02/04/2014
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/06/2015

Shareholders

(Persons of Significant Control)
Mr Romesh Tekchand Wadhwani
(~76 year old American national)
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
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)

EUCALYPTUS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of EUCALYPTUS HOLDCO LIMITED at local scale
Map of EUCALYPTUS HOLDCO LIMITED at local scale
Map of EUCALYPTUS HOLDCO LIMITED at district scale
Map of EUCALYPTUS 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 EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)
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