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Eelvf V Uk A1 Limited

16988036

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 26/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Paul Albert Collin

director · Since 26/01/2026

Luxembourger · Luxembourg · Age 42

James Peter Stuart Golunski

director · Since 26/01/2026

British · United Kingdom · Age 41

Steven Paul Richards

director · Since 26/01/2026

British · United Kingdom · Age 47

Persons with Significant Control

Eqt Eelvf V Uk Holdco A Limited

75–100% shares
75–100% votes
Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 16987824 · Companies House · Limited By Shares

Notified 26/01/2026

Former PSCs

Eqt Ab

Ceased 26/01/2026

Charges2 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Property known as 2 symmetry way, symmetry park, pytchley, kettering NN14 1FQ registered at the land registry under title number NN50498 and NN379011. For further details please see the charging instrument.

Created 25/08/2026Registered 27/08/2026
A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Property known as 2 symmetry way, symmetry park, pytchley, kettering NN14 1FQ registered at the land registry under title number NN50498 and NN379011.

Created 29/05/2026Registered 02/06/2026

Change History

address line1 → The Scalpel, 18th Floor
2026-06-01

Lynton House

postcode → EC3M 7AF
2026-06-01

WC1H 9BQ

status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → Lynton House
2026-04-27

LYNTON HOUSE

post town → London
2026-04-27

LONDON

Filing History9 filings

RESOLUTIONS

resolution

20/06/20262 pages · PDF
MA

memorandum articles

20/06/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202669 pages · PDF
PSC05

change to a person with significant control

05/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
PSC07

cessation of a person with significant control

01/05/20261 page · PDF
PSC02

notification of a person with significant control

01/05/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

26/01/20261 page · PDF
Incorporated

incorporation company

26/01/202638 pages · PDF