INTELLIEUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intellieurope Limited. The company was founded 20 years ago and was given the registration number 05222713. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
Company Information
| Name | : | INTELLIEUROPE LIMITED |
|---|
| Company Number | : | 05222713 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 September 2004 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82190 - Photocopying, document preparation and other specialised office support activities
|
|---|
Office Address & Contact
| Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14b, Tadema Road, London, United Kingdom, SW10 0NX | Director | 06 September 2004 | Active |
| 62 Avenue Victor Hugo, Luxembourg, Luxembourg, | Secretary | 06 September 2004 | Active |
People with Significant Control
| Pevia Private Equity S.A. |
| Notified on | : | 07 December 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Luxembourg |
|---|
| Address | : | 30, Rue Notre-Dame, Luxembourg, Luxembourg, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Herbert Arthur Joseph Rainford-Towning |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1935 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6th Floor, Charles House, London, United Kingdom, NW3 5JJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)