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Eelvf Iv Uk C2 Limited

13632480

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 20/09/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Peter Stuart Golunski

director · Since 20/09/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Paul Albert Collin

director · Since 29/02/2024

COMPANY DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 42

Also on 30 other boards

James Peter Stuart Golunski

director · Since 20/09/2021

British · United Kingdom · Age 41

Paul Albert Collin

director · Since 29/02/2024

Luxembourger · Luxembourg · Age 42

Former

Exeter Europe Lp

corporate director · Resigned 29/02/2024

Persons with Significant Control

Eqt Ab

Significant control

Regeringsgatan 25, Stockholm, SE-111 53

Reg: 556849-4180 · Sweden · Corporate

Notified 20/09/2021

Charges3 outstanding

A registered charge
outstanding

Oxane Partners Limited

Created 19/03/2026Registered 23/03/2026
A registered charge
outstanding

Oxane Partners Limited

Created 19/03/2026Registered 23/03/2026
A registered charge
outstanding

Oxane Partners Limited

(A) the land known as land at image business park, acornfield road, liverpool registered at the land registry with title absolute under title number MS686105; and. (B) the land known as land adjoining plot c, image business park, acornfield road, knowsley industrial park, liverpool L33 7UF registered at the land registry with title absolute under title number MS701669,. And other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.

Created 19/03/2026Registered 23/03/2026

Change History

officer appointedCOLLIN, Paul Albert
2026-07-27
officer appointedGOLUNSKI, James Peter Stuart
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Lynton House
2026-07-27

LYNTON HOUSE

post townLondon
2026-07-27

LONDON