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EHP 1 UK LTD

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

This company is commonly known as Ehp 1 Uk Ltd. The company was founded 4 years ago and was given the registration number 13048844. The firm's registered office is in LONDON. You can find them at 17 Cromwell Road, London, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EHP 1 UK LTD
Company Number:13048844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:17 Cromwell Road, London, London, United Kingdom, SW7 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cromwell Road, London, London, United Kingdom, SW7 2JB

Secretary27 November 2020Active
17, Cromwell Road, London, London, United Kingdom, SW7 2JB

Director27 November 2020Active
Number 21, Paseo De Les Dames, Bellavista, Cala Blava, Llucmajor, Spain, 07609

Corporate Director14 February 2022Active
17, Cromwell Road, London, London, United Kingdom, SW7 2JB

Director04 January 2021Active
17, Cromwell Road, London, London, United Kingdom, SW7 2JB

Corporate Director04 January 2021Active

People with Significant Control

Ferdinand Mayer
Notified on:01 March 2024
Status:Active
Date of birth:June 1979
Nationality:German
Country of residence:United Kingdom
Address:17, Cromwell Road, London, United Kingdom, SW7 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jordi Sabe
Notified on:01 March 2024
Status:Active
Date of birth:May 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:17, Cromwell Road, London, United Kingdom, SW7 2JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christian Paolo Mazzi
Notified on:27 November 2020
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:United Kingdom
Address:17, Cromwell Road, London, United Kingdom, SW7 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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