Eucalyptus Holdco Limited

08966163

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 28/03/2014

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sunit Shankar Mukherjee

director · Since 02/04/2014

PRIVATE EQUITY INVESTMENTS

INDIAN · UNITED STATES · Age 48

Robert Jan Cornelis Brouwer

director · Since 16/12/2014

CHIEF EXECUTIVE OFFICER AND DIRECTOR

DUTCH · ITALY · Age 57

Csc Cls (Uk) Limited

secretary · Since 15/06/2015

Also on 1 other board

Mr Stephen Edward Henkenmeier

director · Since 08/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Csc Cls (Uk) Limited

director · Since 27/07/2023

Also on 1 other board

Persons with Significant Control

Mr Romesh Tekchand Wadhwani

25–50% shares

25–50% votes

American · United States · Age 78

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 06/04/2016