European Waste Holdings Limited LONDON


European Waste Holdings Limited is a private limited company registered at 6Th Floor, 125 London Wall, London EC2Y 5AS. Incorporated on 2018-01-19, this 6-year-old company is run by 3 directors.
Director Jonathan D., appointed on 04 June 2018. Director Anna D., appointed on 19 January 2018. Director James D., appointed on 19 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-18 and the deadline for the next filing is 2024-02-01. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

European Waste Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11160358
Date of Incorporation Fri, 19th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Jonathan D.

Position: Director

Appointed: 04 June 2018

Anna D.

Position: Director

Appointed: 19 January 2018

James D.

Position: Director

Appointed: 19 January 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is 3I Investments Plc from London, United Kingdom. This PSC is classified as "a plc", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is 3I Managed Infrastructure Acquisitions Gp (2017) Llp that put London, United Kingdom as the address. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

3i Investments Plc

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 03975789
Notified on 19 January 2018
Nature of control: significiant influence or control

3i Managed Infrastructure Acquisitions Gp (2017) Llp

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England And Wales
Place registered Companies House
Registration number Oc414502
Notified on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 20th, July 2023
Free Download (22 pages)

Company search