Eas Technologies Bidco Limited

15578611

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 WALTON LODGE, LONDON, SW9 8PL

Incorporated 20/03/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peder Bjorn Berg

director · Since 11/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Matthew Sidney Mead

director · Since 11/04/2024

VENTURE PARTNER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Eas Technologies Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL

Reg: 15483696 · Companies House · Limited By Shares

Notified 20/03/2024

Charges1 outstanding

Charge

outstanding

GRESHAM HOUSE PRIVATE EQUITY RELEASE ILP

Created 11/04/2024Registered 15/04/2024