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EEIP II UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eeip Ii Uk Holdco Limited. The company was founded 3 years ago and was given the registration number 13049657. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EEIP II UK HOLDCO LIMITED
Company Number:13049657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Broadwick Street, London, England, W1F 8JB

Director30 November 2020Active
251, Little Falls Drive, Wilmington, United States, 19808

Corporate Director30 November 2020Active

People with Significant Control

Eeip Ii Holdco Limited
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type small.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Capital

Capital allotment shares.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2023-02-18Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Accounts

Change account reference date company current extended.

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2020-11-30Incorporation

Incorporation company.

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