EUROPI INVEST IV LIMITED
6 ALBEMARLE STREET, LONDON  W1S 4BY- Active
- Private Limited Company
- Company No. 13614276
- Last Updated: 01 Mar 2024
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 |