Sma Iii Uk Bidco Limited

13886883

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 02/02/2022

Previously known as

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gerard Thomas Rafferty

director · Since 14/10/2026

IRISH · UNITED KINGDOM · Age 48

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

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13886463 · Companies House · Limited By Shares

Notified 02/02/2022

Charges6 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/12/2022Registered 21/12/2022

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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