Europa Granary Holdco Limited

15950620

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1T 3ND

Incorporated 11/09/2024

Compliance

Next accounts due

11/06/2026

Overdue

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

Officers

Mr Benjamin Patrick Gordon Tubbs

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 01/03/2025

Also on 2 other boards

Mrs Lenka Sargon

director · Since 02/03/2026

CZECH · ENGLAND · Age 46

Also on 7 other boards

Mr Timothy William John Turnbull

director · Since 02/03/2026

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Europa R2c Gp Llp

75–100% shares

75–100% votes

5th Floor 42, Berners Street, London, W1T 3ND

Reg: Oc454013 · Companies House · Limited Liability Partnership

Notified 09/10/2024

Former PSCs

Europa R2c Gp Limited

Ceased 09/10/2024