Eelvf V Uk A2 Limited

16988040

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 units on precision park, harrison way registered at the land registry under title number WK423120. For further details please see the charging instrument.

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