Europi Invest Iv Limited is a private limited company that can be found at 6 Albemarle Street, London W1S 4BY. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors.
Director Dorottya K., appointed on 01 October 2023. Director Jonathan W., appointed on 10 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-09 and the date for the following filing is 2024-09-23. Moreover, the annual 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 | 13614276 |
| Date of Incorporation | Fri, 10th Sep 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 10 September 2021
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Europi Invest Iv Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a swedish private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights 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,. The third one is Jonathan W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Europi Invest Iv 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 | 559286-9183 |
| Notified on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl D.
| Notified on | 10 September 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Jonathan W.
| Notified on | 10 September 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sun, 1st Oct 2023 director's details were changed filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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