Eeip Ii France Holdco Limited

13345637

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

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 19/04/2021

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Stuart Golunski

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr John Peter Lloyd

director · Since 19/04/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Eeip Ii Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 13340788 · Companies House · Limited By Shares

Notified 19/04/2021

Former PSCs

Eqt Ab

Ceased 19/04/2021

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 15/09/2021Registered 01/10/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 15/09/2021Registered 01/10/2021