EUROPI INVEST IV LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPI INVEST IV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPI INVEST IV LIMITED was incorporated 2 years ago on 10/09/2021 and has the registered number: 13614276. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROPI INVEST IV 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BO WILLEN Jul 1987 British Director 2021-09-10 CURRENT
MS DOROTTYA KARDOS Sep 1992 Hungarian Director 2023-10-01 CURRENT
MR CARL JOHAN WILLEM DE GEER May 1973 Swedish Director 2021-09-10 UNTIL 2022-06-16 RESIGNED
MS EMMELI HOGLUND Oct 1983 Swedish Director 2022-06-16 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Bo Willen 2021-09-10 - 2023-01-01 7/1987 London   Significant influence or control
Mr Carl Johan Willem De Geer 2021-09-10 - 2023-01-01 5/1973 London   Significant influence or control
Europi Invest Iv Ab 2021-09-10 Stockholm   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
EUROPI PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EUROPI INVEST I LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EUROPI INVEST II LIMITED LONDON ENGLAND 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 I LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EUROPI INVEST II LIMITED LONDON ENGLAND 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