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 Information	Role	Appointed	Status
17, Cromwell Road, London, London, United Kingdom, SW7 2JB	Secretary	27 November 2020	Active
17, Cromwell Road, London, London, United Kingdom, SW7 2JB	Director	27 November 2020	Active
Number 21, Paseo De Les Dames, Bellavista, Cala Blava, Llucmajor, Spain, 07609	Corporate Director	14 February 2022	Active
17, Cromwell Road, London, London, United Kingdom, SW7 2JB	Director	04 January 2021	Active
17, Cromwell Road, London, London, United Kingdom, SW7 2JB	Corporate Director	04 January 2021	Active

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

EHP 1 UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement