European Infrastructure Parallel Holdings Ltd

14628349

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 31/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Services (Uk) Limited

secretary · Since 16/04/2024

Also on 261 other boards

Mr Evripides Constantinou

director · Since 01/07/2025

COMPANY DIRECTOR

CYPRIOT · ENGLAND · Age 58

Also on 2 other boards

Mr Fabio Cristanziani

director · Since 31/10/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 43

Charges4 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE (LONDON BRANCH) AS AGENT, SECURITY AGENT AND ORIGINAL FI · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH AS ORIGINAL FINANCE PARTY · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS ORIGINAL FINANCE PARTY · KOMMUNALKREDIT AUSTRIA AG AS ORIGINAL FINANCE PARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/11/2025Registered 16/12/2025

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - (LONDON BRANCH) · EUROPEAN INVESTMENT BANK · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), FRANKFURT BRANCH · KOMMUNALKREDIT AUSTRIA AG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/03/2024Registered 08/04/2024

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - (LONDON BRANCH) · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), FRANKFURT BRANCH · KOMMUNALKREDIT AUSTRIA AG · RAIFFEISEN BANK INTERNATIONAL AG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/04/2023Registered 21/04/2023

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - (LONDON BRANCH)

Created 13/04/2023Registered 18/04/2023