European Investments (Cornwall) Holdings Limited

10715565

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BEAUFORT COURT EGG FARM LANE OFF STATION ROAD, HERTFORDSHIRE, WD4 8LR

Incorporated 07/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Dominic James Hearth

secretary · Since 09/06/2017

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

The Renewables Infrastructure Group (Uk) Investments Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 09564873 · Companies House · Limited By Shares

Notified 07/04/2017

Charges2 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

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