Euna Acquisition Co. Ltd. is a private limited company situated at One, Fleet Place, London EC4M 7WS. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Sara V., appointed on 29 December 2023. Director George P., appointed on 13 January 2021.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official information there was a change of name on 2020-12-15 and their previous name was Accelerant Acquisition Spv 3 Limited.
The latest confirmation statement was sent on 2023-08-05 and the due date for the next filing is 2024-08-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 12142350 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 13 January 2021
Position: Corporate Secretary
Appointed: 12 January 2021
The list of PSCs who own or control the company includes 3 names. As we established, there is Keoni S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Epsilon Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Keoni S.
| Notified on | 6 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 5 July 2021 |
| Ceased on | 5 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Epsilon Group Limited
5th Floor Minories House 2-5 Minories, London, EC3N 1BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09502207 |
| Notified on | 17 October 2019 |
| Ceased on | 5 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Accelerant Acquisition Spv 3 | December 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 29, 2023 new director was appointed. filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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