Europi Invest Ii Limited is a private limited company located at 6 Albemarle Street, London W1S 4BY. Incorporated on 2021-06-16, this 2-year-old company is run by 2 directors.
Director Dorottya K., appointed on 01 October 2023. Director Jonathan W., appointed on 16 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-15 and the deadline for the following filing is 2024-06-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Albemarle Street |
| Town | London |
| Post code | W1S 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13460260 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 16 June 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Europi Invest Ii Ab from Stockholm, Sweden. This PSC is classified as "a swedish private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Carl D. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Europi Invest Ii Ab
C/O Europi Property Group Ab Vastra Tradgardsgatan 15, Stockholm, 111 53, Sweden
| Legal authority | Sweden |
| Legal form | Swedish Private Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559146-0612 |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares |
Carl D.
| Notified on | 16 June 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Jonathan W.
| Notified on | 16 June 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/01 director's details were changed filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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