Menna Overview
Here’s a quick overview of EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD 👀 — a London based business that started in 2023.
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD
- Company statusactive
- Company No14628349
- Age3 years 6 months Incorporated 31 January 2023
- Officers3
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD is an active company incorporated on 31 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Incorporation Company
3 Years Ago on 31 Jan 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 16 Apr 2024 | |
| CONSTANTINOU, Evripides | director | Jun 1968 | 01 Jul 2025 |
| TWOMEY, Christopher Michael Joseph | director | Dec 1984 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GEN II SERVICES (UK) LIMITED, CRESTBRIDGE UK LIMITED are mutual persons.
GEN II SERVICES (UK) LIMITED, CRESTBRIDGE UK LIMITED are mutual persons.
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GEN II SERVICES (UK) LIMITED, CRESTBRIDGE UK LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD 👀 — a London based business that started in 2023.