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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPI PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EUROPI INVEST II LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EUROPI INVEST IV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EUROPI INVEST VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WILLVEST LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUTON ADVISORS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS OF VAMIZI TRUST LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARLBOROUGH CONTEMPORARY LIMITED LONDON Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
EUROPI PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EUROPI INVEST II LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EUROPI INVEST IV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EUROPI INVEST VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WILLVEST LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account