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Eelvf V Uk A2 Limited

16988040

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 units on precision park, harrison way registered at the land registry under title number WK423120 and unit g & h, ashbourne drive registered at the land registry under title number WK417077. 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 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 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
Incorporated

incorporation company

26/01/202638 pages · PDF
Accounts date changed

change account reference date company current shortened

26/01/20261 page · PDF