EHI CV3 UK LIMITED - LEEDS


Company Profile Company Filings

Overview

EHI CV3 UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EHI CV3 UK LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07098946. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EHI CV3 UK LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS HOFFMANN Jul 1968 German Director 2020-04-27 CURRENT
MR LOUIS-FOULQUES SERVAJEAN-HILST May 1984 French Director 2020-04-27 CURRENT
MR WAYNE PATRICK FITZGERALD May 1976 Irish Director 2020-09-24 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2011-06-16 CURRENT
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2009-12-09 UNTIL 2015-08-14 RESIGNED
CROMWELL DIRECTOR LIMITED Corporate Director 2012-05-14 UNTIL 2017-11-30 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2011-06-16 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Secretary 2009-12-09 UNTIL 2010-05-01 RESIGNED
MR EDWARD LEIGH WILLIAMSON Secretary 2009-12-14 UNTIL 2010-07-22 RESIGNED
MR THOMAS LUC ALAIN LAFARGUE Jul 1976 French Director 2017-11-30 UNTIL 2018-01-29 RESIGNED
MR THIERRY HUBERT FRANCOIS LELEU Dec 1967 French Director 2015-08-14 UNTIL 2016-10-12 RESIGNED
MR JOSEPH ANTHONY WALSH May 1979 British Director 2018-01-29 UNTIL 2018-10-19 RESIGNED
MR JOHN TRUSTRAM EVE Apr 1936 British Director 2009-12-09 UNTIL 2010-04-15 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2017-11-30 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-04-28 UNTIL 2015-08-14 RESIGNED
MR THIERRY HUBERT FRANCOIS LELEU Dec 1967 French Director 2017-11-30 UNTIL 2020-04-27 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-05-10 UNTIL 2011-05-10 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2015-08-14 UNTIL 2017-11-30 RESIGNED
MR PAUL CHRISTIAN ROGER WEBER Feb 1987 Luxembourger Director 2018-10-19 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Investment Holdings Uk Limited 2016-04-06 - 2017-11-30 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL ASSET MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UK HOSPITALS NO. 1 (HC) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO. 1 (PT1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO.1 (GP) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EHIF (DENMARK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EHIF LIMITED SCARBOROUGH Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PARC D'ACTIVITES 1 GP LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROMWELL POLAND RETAIL LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUROPEAN COMMERCIAL REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied