European Alternative Investment Holding Ltd in LONDON

European Alternative Investment Holding Ltd LONDON

European Alternative Investment Holding started in year 2002 as Private Limited Company with registration number 04373386. The European Alternative Investment Holding company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 38 Craven Street. Postal code: WC2N 5NG. Since 2017-06-29 European Alternative Investment Holding Ltd is no longer carrying the name Sorgente Group.

The company has one director. Valter M., appointed on 16 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cscs Nominees Limited who worked with the the company until 3 August 2010.

European Alternative Investment Holding Ltd Address / Contact

Office Address	38 Craven Street
Town	London
Post code	WC2N 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373386
Date of Incorporation	Wed, 13th Feb 2002
Industry	Activities of head offices
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Valter M.

Position: Director

Appointed: 16 September 2020

Elena P.

Position: Director

Appointed: 12 April 2018

Resigned: 16 September 2020

Francesco M.

Position: Director

Appointed: 01 August 2016

Resigned: 12 April 2018

Paola A.

Position: Director

Appointed: 13 May 2015

Resigned: 01 August 2016

Veronica M.

Position: Director

Appointed: 07 August 2013

Resigned: 13 May 2015

Giovanna B.

Position: Director

Appointed: 18 August 2009

Resigned: 07 August 2013

Cscs Nominees Limited

Position: Secretary

Appointed: 05 August 2009

Resigned: 03 August 2010

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 05 August 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 13 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 13 February 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 02 February 2009

Edmond-Patrick L.

Position: Director

Appointed: 13 February 2002

Resigned: 18 August 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Valter M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paola A. This PSC owns 25-50% shares.

Valter M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paola A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Sorgente Group	June 29, 2017
Goldfay And Waltson Financial	September 9, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Cash Bank On Hand	6 994	11 721	5 573	18 210	5 700	551	461
Current Assets	3 222 749	3 821 365	3 496 868	3 523 828	5 085 295	3 024 381	4 699 558
Debtors	3 215 755	3 809 644	3 491 295	3 505 618	5 079 595	3 023 830	4 699 097
Other Debtors	725 487	1 494 698	543 506	446 228	3 653 383	1 019 017	4 699 097

Other
Amounts Owed By Group Undertakings	2 490 268	2 314 946	2 947 789	3 059 390	1 426 212	2 004 813
Amounts Owed To Group Undertakings			109 374	347 106	1 138 087
Average Number Employees During Period		1
Creditors	3 777 516	4 070 412	3 844 371	3 981 050	4 720 142	2 581 835	2 618 649
Investments	1 958 104	1 209 052	1 209 052	1 209 052	267 180
Investments Fixed Assets	1 958 104	1 209 052	1 209 052	1 209 052	267 180	267 180
Investments In Group Undertakings	703 805	267 180	267 180	267 180	267 180	267 180	-267 180
Loans To Associates	149 116	-149 116
Loans To Associates Joint Ventures Participating Interests	149 116
Net Current Assets Liabilities	-554 767	-249 047	-347 503	-457 222	365 153	442 546	2 080 909
Other Creditors	3 734 371	4 027 269	3 732 384	3 631 331	3 579 442	2 581 835	2 618 649
Other Investments Other Than Loans	1 105 183	941 872	941 872	941 872
Other Taxation Social Security Payable	40 530	40 530
Total Assets Less Current Liabilities	1 403 337	960 005	861 549	751 830	632 333	709 726	2 080 909
Trade Creditors Trade Payables	2 615	2 613	2 613	2 613	2 613

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 22nd, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 22nd, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 4th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 27th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 14th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-29 filed on: 29th, June 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2016-02-28 filed on: 8th, December 2016	accounts	Free Download (15 pages)
AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 2016-10-07 filed on: 7th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 4th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 4th, December 2014	accounts	Free Download (17 pages)
AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31 filed on: 31st, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 16th, December 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-08-19 filed on: 19th, August 2013	resolution	Free Download (1 page)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 8th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 15th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 24th, February 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23 filed on: 23rd, December 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to 2010-02-28 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-02-28 filed on: 10th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
287	Registered office changed on 20/08/2009 from 20-22 bedford row london WC1R 4JS filed on: 20th, August 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 10th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 12th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 12th, July 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 1st, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 1st, July 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-02-25 filed on: 25th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-25 filed on: 25th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 24th, September 2003	accounts	Free Download (8 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99999 shares on 2002-02-13. Value of each share 1 £, total number of shares: 100000. filed on: 10th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2002-02-13. Value of each share 1 £, total number of shares: 100000. filed on: 10th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, February 2002	incorporation	Free Download (17 pages)

European Alternative Investment Holding Ltd LONDON

European Alternative Investment Holding Ltd Address / Contact

Company Information / Profile

Company staff

Valter M.

Elena P.

Francesco M.

Paola A.

Veronica M.

Giovanna B.

Cscs Nominees Limited

Vistra Cosec Limited

Instant Companies Limited

Swift Incorporations Limited

Jordan Company Secretaries Limited

Edmond-Patrick L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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