Eelvf V Uk A1 Limited

16988036

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Charges1 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.

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 History2 filings

Incorporated

incorporation company

26/01/202638 pages · PDF

Accounts date changed

change account reference date company current shortened

26/01/20261 page · PDF