EURO IV PPP PLATFORM GP LIMITED - LONDON


Company Profile Company Filings

Overview

EURO IV PPP PLATFORM GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EURO IV PPP PLATFORM GP LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11469733. The accounts status is DORMANT.

EURO IV PPP PLATFORM GP LIMITED - LONDON

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 / 3 31/03/2022

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2022 31/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEROEN FLORIS ZANDERS Oct 1981 Dutch Director 2022-10-25 CURRENT
ALEXANDER CHEASTY KORNMAN Jun 1982 American Director 2018-07-18 CURRENT
HELEN LOUISE EVERITT Secretary 2018-07-18 CURRENT
WILLEM REITZE STITSELAAR Sep 1973 Dutch Director 2018-07-18 UNTIL 2022-10-21 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2018-07-18 UNTIL 2021-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Uk Holdings Limited 2018-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EURO III PPP PLATFORM GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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EURO V PPP PLATFORM PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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