Groupe Eurocom Limited in 162-168 Regent Street LONDON

Groupe Eurocom Limited LONDON

Founded in 1998, Groupe Eurocom, classified under reg no. 03669064 is an active company. Currently registered at 239 Linen Hall W1B 5TB, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 6 directors, namely Claire W., Sarah G. and Conor O. and others. Of them, Padraig O. has been with the company the longest, being appointed on 19 November 1998 and Claire W. has been with the company for the least time - from 11 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Groupe Eurocom Limited Address / Contact

Office Address	239 Linen Hall
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03669064
Date of Incorporation	Tue, 17th Nov 1998
Industry	Other human health activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Claire W.

Position: Director

Appointed: 11 January 2023

Sarah G.

Position: Director

Appointed: 23 September 2022

Conor O.

Position: Director

Appointed: 06 April 2021

Nigel C.

Position: Director

Appointed: 01 October 2015

Elizabeth C.

Position: Director

Appointed: 09 February 1999

Padraig O.

Position: Director

Appointed: 19 November 1998

Nigel C.

Position: Director

Appointed: 27 November 2012

Resigned: 01 April 2013

John W.

Position: Director

Appointed: 27 November 2012

Resigned: 23 September 2022

Christopher L.

Position: Director

Appointed: 27 November 2012

Resigned: 23 September 2022

Fraser M.

Position: Director

Appointed: 29 January 2001

Resigned: 20 September 2001

John K.

Position: Director

Appointed: 18 July 2000

Resigned: 07 March 2014

John K.

Position: Secretary

Appointed: 18 July 2000

Resigned: 07 March 2014

Frances S.

Position: Director

Appointed: 09 February 1999

Resigned: 04 January 2022

Padraig O.

Position: Secretary

Appointed: 19 November 1998

Resigned: 18 July 2000

Anne R.

Position: Director

Appointed: 19 November 1998

Resigned: 13 April 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1998

Resigned: 19 November 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 November 1998

Resigned: 19 November 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 November 1998

Resigned: 19 November 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Helm Trust Company Ltd from Jersey, Channel Islands. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Helm Trust Company Ltd

17 Bond Street, St. Helier, Jersey, JE2 3NP, Channel Islands

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	43642
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 21st, December 2015	annual return	Free Download (9 pages)
SH01	517500.00 GBP, 526.25 USD is the capital in company's statement on Monday 21st December 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 2nd, December 2013	annual return	Free Download (11 pages)
SH01	525000.00 GBP, 535.00 USD is the capital in company's statement on Monday 2nd December 2013	capital
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 25th, November 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 28th, November 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 3rd, December 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2009 filed on: 11th, December 2009	annual return	Free Download (10 pages)
363a	Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (10 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 9th January 2007 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (9 pages)
363s	Period up to Saturday 11th December 2004 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 11th December 2004 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 12th December 2002 (Registered office changed on 12/12/02)	annual return
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 12th December 2002 (Registered office changed on 12/12/02)	annual return
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 2nd January 2002 (Director's particulars changed)	annual return
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 2nd January 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 28th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 28th, November 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 8th December 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th December 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th December 1999 (Director's particulars changed)	annual return
363s	Period up to Tuesday 7th December 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 7th December 1999 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Groupe Eurocom Limited LONDON

Groupe Eurocom Limited Address / Contact

Company Information / Profile

Company staff

Claire W.

Sarah G.

Conor O.

Nigel C.

Elizabeth C.

Padraig O.

Nigel C.

John W.

Christopher L.

Fraser M.

John K.

John K.

Frances S.

Padraig O.

Anne R.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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