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Sma Iii Uk Midco Limited

13886463

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

LYNTON HOUSE, LONDON, WC1H 9BQ
Incorporated 01/02/2022

Previously known as

Eeip Iii Uk Midco Limited · until 15/10/2026

Compliance

Last accounts

31/12/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Harry Krais

director · Since 14/10/2026

BRITISH · UNITED KINGDOM · Age 32

Mr Vincent John Caleb Powell

director · Since 14/10/2026

BRITISH · UNITED KINGDOM · Age 36

Mr Gerard Thomas Rafferty

director · Since 14/10/2026

IRISH · UNITED KINGDOM · Age 48

Former

Mr James Peter Stuart Golunski

director · Resigned 14/10/2026

Mr Steven Paul Richards

director · Resigned 14/10/2026

Persons with Significant Control

Eeip Iii Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13885861 · Companies House · Limited By Shares

Notified 01/02/2022

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 25/03/2022Registered 03/04/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 25/03/2022Registered 02/04/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 25/03/2022Registered 02/04/2022