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Eelvf Iv Uk C11 Limited

16341221

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 25/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Albert Collin

director · Since 25/03/2025

COMPANY DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 42

Also on 30 other boards

Mr James Peter Stuart Golunski

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Paul Albert Collin

director · Since 25/03/2025

Luxembourger · Luxembourg · Age 42

James Peter Stuart Golunski

director · Since 25/03/2025

British · United Kingdom · Age 41

Persons with Significant Control

Eqt Ab

Significant control

Regeringsgatan 25, Stockholm, SE-111 53

Reg: 556849-4180 · Sweden · Corporate

Notified 25/03/2025

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 30/06/2025Registered 04/07/2025
Charge
outstanding

OXANE PARTNERS LIMITED

Created 30/06/2025Registered 04/07/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Lynton House
2026-07-27

LYNTON HOUSE

post townLondon
2026-07-27

LONDON

officer appointedCOLLIN, Paul Albert
2026-07-27
officer appointedGOLUNSKI, James Peter Stuart
2026-07-27