European Investments (Cornwall) Limited

08030338

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR

Incorporated 13/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Dominic Hearth

secretary · Since 29/07/2013

Ms Giorgia Martina

director · Since 08/10/2020

INVESTMENT EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Stewart James Andrews

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 23 other boards

John Crawford

director · Since 01/05/2024

COMMERCIAL MANAGER

SCOTTISH · SCOTLAND · Age 43

Also on 13 other boards

Richie John Cotton

director · Since 26/02/2025

SENIOR ANALYST

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

Persons with Significant Control

European Investments (Scel) Limited

75–100% shares

75–100% votes

Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 08022435 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/06/2017Registered 29/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2012Registered 26/07/2012Satisfied 29/06/2017