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Eip Europe Llp

OC345900

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FAIRFAX HOUSE, LONDON, WC1V 6HU
Incorporated 22/05/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Officers

Dr Heather Alison Mccann

llp designated member · Since 22/05/2009

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Jerome Spaargaren

llp designated member · Since 22/05/2009

DUTCH · ENGLAND · Age 55

Also on 3 other boards

Mr Matthew John Mitchell Lawman

llp designated member · Since 31/07/2009

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Gary Moss

llp designated member · Since 01/11/2011

BRITISH · ENGLAND · Age 73

Mr Andrew John Sharples

llp member · Since 01/01/2012

ENGLAND · Age 49

Dr Neil Geoffrey Condon

llp member · Since 01/01/2012

UNITED KINGDOM · Age 55

Dr Gyles Darren Smyth

llp member · Since 03/01/2012

ENGLAND · Age 55

Mr Christopher George Price

llp member · Since 01/06/2012

UNITED KINGDOM · Age 51

Mr Matthew Blaseby

llp member · Since 01/06/2012

UNITED KINGDOM · Age 46

Mrs Paula Flutter

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 51

Mr James Nicholas Seymour

llp member · Since 01/04/2013

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr George Laurence Brown

llp member · Since 01/06/2014

ENGLAND · Age 47

Mr Richard Joseph Gordon-Brown

llp member · Since 01/05/2017

BRITISH · ENGLAND · Age 45

Ms Kathleen Fox Murphy

llp member · Since 02/05/2019

ENGLAND · Age 53

Mr Gareth David Probert

llp member · Since 03/02/2020

BRITISH · ENGLAND · Age 55

Mr Christof Hohne

llp member · Since 29/03/2020

GERMANY · Age 49

Dr David John Borchardt Brinck

llp member · Since 01/04/2020

ENGLAND · Age 57

Ms Monika Rai

llp member · Since 02/04/2020

ENGLAND · Age 47

Mr Andrew Thompson

llp member · Since 03/01/2023

ENGLAND · Age 47

Persons with Significant Control

Dr Heather Alison Mccann

significant-influence-or-control-limited-liability-partnership

British · England · Age 55

Fairfax House, 15 Fulwood Place, London, WC1V 6HU

Notified 06/04/2016

Mr Matthew John Mitchell Lawman

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

Fairfax House, 15 Fulwood Place, London, WC1V 6HU

Notified 06/04/2016

Mr Jerome Spaargaren

significant-influence-or-control-limited-liability-partnership

Dutch · England · Age 55

Fairfax House, 15 Fulwood Place, London, WC1V 6HU

Notified 06/04/2016

Mr Gary Moss

significant-influence-or-control-limited-liability-partnership

British · England · Age 73

Fairfax House, 15 Fulwood Place, London, WC1V 6HU

Notified 06/04/2016

Former PSCs

Mr John Francis Williams

Ceased 16/07/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/01/2014Registered 20/01/2014
charge
satisfied

EIP LIMITED

Created 31/07/2009Registered 01/08/2009Satisfied 12/08/2025