Exeter Iii E Midlands Bb Limited

14206338

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 30/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Albert Collin

director · Since 30/06/2022

COMPANY DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 42

Also on 30 other boards

Mr James Peter Stuart Golunski

director · Since 30/06/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Paul Albert Collin

director · Since 30/06/2022

Luxembourger · Luxembourg · Age 42

James Peter Stuart Golunski

director · Since 30/06/2022

British · United Kingdom · Age 41

Persons with Significant Control

Eeip Iii Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13886883 · Companies House · Limited By Shares

Notified 30/06/2022

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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

Change History

officer appointed → COLLIN, Paul Albert

2026-07-25

officer appointed → GOLUNSKI, James Peter Stuart

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Lynton House

2026-07-25

LYNTON HOUSE

post town → London

2026-07-25

LONDON