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Eri Holdings Limited

06452349

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 13/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 13/12/2007

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 14/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Carl Harvey Dix

director · Since 24/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Infrastructure Managers Limited

corporate secretary · Since 13/12/2007

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 14/10/2009

British · United Kingdom · Age 53

Carl Harvey Dix

director · Since 24/01/2024

British · United Kingdom · Age 60

Former

Instant Companies Limited

corporate director · Resigned 13/12/2007

Caroline Rachel Quinn

secretary · Resigned 13/12/2007

Swift Incorporations Limited

corporate secretary · Resigned 13/12/2007

Gabrielle Clare Briffett

director · Resigned 13/12/2007

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Nigel Wythen Middleton

director · Resigned 31/07/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Victoria Louise Bradley

director · Resigned 14/10/2009

Guilherme Pimenta Froes De Carvalho

director · Resigned 01/08/2010

Biif Corporate Services Ltd

corporate director · Resigned 02/04/2012

Louis Javier Falero

director · Resigned 19/08/2016

Matthew James Edwards

director · Resigned 19/11/2021

John Wrinn

director · Resigned 24/01/2024

Persons with Significant Control

Biif Bidco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06704479 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-29

8TH FLOOR

post townLondon
2026-07-29

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-29
officer appointedCAVILL, John Ivor
2026-07-29
officer appointedDIX, Carl Harvey
2026-07-29