EUROPI INVEST I LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPI INVEST I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPI INVEST I LIMITED was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068803. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROPI INVEST I LIMITED was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068803. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROPI INVEST I LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
6 ALBEMARLE STREET
LONDON
W1S 4BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BO WILLEN | Jul 1987 | British | Director | 2020-12-07 | CURRENT |
MS DOROTTYA KARDOS | Sep 1992 | Hungarian | Director | 2023-10-01 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-07-02 UNTIL 2022-03-31 | RESIGNED | ||
MS EMMELI HOGLUND | Oct 1983 | Swedish | Director | 2022-06-16 UNTIL 2023-10-01 | RESIGNED |
MR CARL JOHAN WILLEM DE GEER | May 1973 | Swedish | Director | 2020-12-07 UNTIL 2022-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Johan Willem De Geer | 2020-12-07 - 2022-01-01 | 5/1973 | London | Significant influence or control |
Mr Jonathan Bo Willen | 2020-12-07 - 2022-01-01 | 7/1987 | London | Significant influence or control |
Europi Invest I Ab | 2020-12-07 | Stockholm | Ownership of shares 75 to 100 percent |