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Eh Participation 1 Limited LONDON

Founded in 2015, Eh Participation 1, classified under reg no. 09667684 is an active company. Currently registered at 2nd Floor W1W 6BB, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 2 July 2015 and Eoin C. has been with the company for the least time - from 29 January 2018. As of 21 May 2024, there were 6 ex directors - Russell C., Michael S. and others listed below. There were no ex secretaries.

Eh Participation 1 Limited Address / Contact

Office Address 2nd Floor
Office Address2 5-6 Clipstone Street
Town London
Post code W1W 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09667684
Date of Incorporation Thu, 2nd Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 02 July 2015

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Bobby S.

Position: Director

Appointed: 02 July 2015

Resigned: 30 April 2018

Nicola F.

Position: Director

Appointed: 02 July 2015

Resigned: 31 March 2016

Clifford Q.

Position: Director

Appointed: 02 July 2015

Resigned: 24 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Edinburgh House Estates (Holdings) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edinburgh House Estates (Holdings) Limited

Level 2, 5-6 Clipstone Street, London, W1W 6BB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05350616
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 6th January 2024
filed on: 17th, January 2024 		Free Download (3 pages)

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