EEIP II FRANCE HOLDCO LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 13345637
- Last Updated: 01 Mar 2024
Company Profile
EEIP II FRANCE HOLDCO LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. EEIP II FRANCE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 26 days.
| Name | EEIP II FRANCE HOLDCO LIMITED |
|---|---|
| Company number | 13345637 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eeip Ii Holdco 2 Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EEIP II FRANCE HOLDCO LIMITED | 19 Apr 2021 |