UKBizDB.co.uk

EUKLID LTD

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

This company is commonly known as Euklid Ltd. The company was founded 7 years ago and was given the registration number 10599858. The firm's registered office is in LONDON. You can find them at The Shard, Level 14, 32 London Bridge Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:EUKLID LTD
Company Number:10599858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Shard, Level 14, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary28 November 2023Active
C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director03 February 2017Active
C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director31 January 2023Active
The Shard, Level 14, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director30 May 2017Active
C/O Kroll Advisory Ltd.,, The Shard, Level 14, 32 London Bridge Street, London, England, SE1 9SG

Director07 January 2021Active
C/O Kroll Advisory Ltd.,, The Shard, Level 14, 32 London Bridge Street, London, England, SE1 9SG

Director21 May 2018Active

People with Significant Control

Pierfrancesco Savona
Notified on:20 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Windsor House, Station Court, Station Road, Cambridge, England, CB22 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Elio Stocchi
Notified on:10 November 2020
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:England
Address:C/O Windsor House, Station Court, Station Road, Cambridge, England, CB22 5NE
Nature of control:
  • Significant influence or control
Mr Giovanni Contini
Notified on:30 May 2017
Status:Active
Date of birth:February 1996
Nationality:Italian
Country of residence:United Kingdom
Address:The Shard, Level 14, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joseph Bradley
Notified on:03 February 2017
Status:Active
Date of birth:May 1995
Nationality:Italian,American
Country of residence:United Kingdom
Address:The Shard, Level 14, 32 London Bridge Street, London, United Kingdom, SE1 9SG
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 (6 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
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Persons with significant control

Notification of a person with significant control.

Download
2024-01-08Persons with significant control

Cessation of a person with significant control.

Download
2023-12-15Officers

Appoint corporate secretary company with name date.

Download
2023-12-11Address

Change registered office address company with date old address new address.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Address

Change registered office address company with date old address new address.

Download
2022-09-27Address

Change registered office address company with date old address new address.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Capital

Capital allotment shares.

Download
2020-11-04Capital

Capital allotment shares.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.