EUROPI INVEST IV LIMITED

6 ALBEMARLE STREET, LONDON  W1S 4BY
  • Active
  • Private Limited Company
  • Company No. 13614276
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EUROPI INVEST IV LIMITED was incorporated on Friday, September 10, 2021 as a Private Limited Company with registered address in LONDON. EUROPI INVEST IV 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 1 month and 8 days.

Name EUROPI INVEST IV LIMITED
Company number 13614276
Company type Private Limited Company
Incorporation date 10 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 6 ALBEMARLE STREET
LONDON
W1S 4BY
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
Mr Jonathan Bo Willen Nationality: British Dates: Friday, September 10, 2021 - Sunday, January 1, 2023
significant influence or control
Mr Carl Johan Willem De Geer Nationality: Swedish Dates: Friday, September 10, 2021 - Sunday, January 1, 2023
significant influence or control
Europi Invest Iv Ab Vastra Tradgardsgatan 15, 111 53 Dates: Friday, September 10, 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 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EUROPI INVEST IV LIMITED.

Previous Names

Name Change Date
EUROPI INVEST IV LIMITED 10 Sep 2021