Ereb Investments Limited MAYFAIR


Ereb Investments Limited is a private limited company situated at 6Th Floor, International House, 223 Regent Street, Mayfair W1B 2QD. This 11 months-old company, incorporated on 2023-06-01 is run by 1 director.
Director Michele S., appointed on 09 November 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-10-14 and the due date for the following filing is 2024-10-28.

Ereb Investments Limited Address / Contact

Office Address 6th Floor, International House
Office Address2 223 Regent Street
Town Mayfair
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14908466
Date of Incorporation Thu, 1st Jun 2023
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 11 months
Account next due date Sat, 1st Mar 2025 (291 days left)
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Michele S.

Position: Director

Appointed: 09 November 2023

Emilio P.

Position: Director

Appointed: 13 October 2023

Resigned: 09 November 2023

Rosario B.

Position: Director

Appointed: 04 August 2023

Resigned: 13 October 2023

Mario D.

Position: Director

Appointed: 01 June 2023

Resigned: 26 June 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Michele S. This PSC and has 75,01-100% shares. The second one in the PSC register is Emilio P. This PSC owns 75,01-100% shares. The third one is Rosario B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Michele S.

Notified on 9 November 2023
Nature of control: 75,01-100% shares

Emilio P.

Notified on 13 October 2023
Ceased on 9 November 2023
Nature of control: 75,01-100% shares

Rosario B.

Notified on 1 June 2023
Ceased on 13 October 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on March 4, 2024
filed on: 4th, March 2024
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