Europi Invest I Limited is a private limited company registered at 6 Albemarle Street, London W1S 4BY. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Dorottya K., appointed on 01 October 2023. Director Jonathan W., appointed on 07 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-06 and the date for the subsequent filing is 2023-12-20. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Albemarle Street |
| Town | London |
| Post code | W1S 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13068803 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 07 December 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Europi Invest i Ab from Stockholm, Sweden. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan W. This PSC has significiant influence or control over the company,. Moving on, there is Carl D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Europi Invest I Ab
C/O Europi Property Group Ab Vastra Tradgardsgatan 15, Stockholm, 111 53, Sweden
| Legal authority | Sweden |
| Legal form | Company Limited By Shares |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559140-2697 |
| Notified on | 7 December 2020 |
| Nature of control: |
75,01-100% shares |
Jonathan W.
| Notified on | 7 December 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Carl D.
| Notified on | 7 December 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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