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Eeip Ii Holdco Limited

Eeip Ii Holdco Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Eeip Ii Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13035067
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Jul 1985
Eeip Ii Topco Limited
PSC
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Mutual Companies
Eeip Ii Topco Limited
Mr James Peter Stuart Golunski, Steven Richards, and 2 more are mutual people.
Active
Eeip Ii UK Holdco Limited
Mr James Peter Stuart Golunski, Steven Richards, and 2 more are mutual people.
Active
Eqt Exeter Advisors UK Limited
Mr James Peter Stuart Golunski is a mutual person.
Active
Eeip Ii Holdco 2 Limited
Mr James Peter Stuart Golunski is a mutual person.
Active
Eeip Ii France Holdco Limited
Mr James Peter Stuart Golunski is a mutual person.
Active
UK Self Storage Holdco Limited
Steven Paul Richards is a mutual person.
Active
Phoenix UK Propco Limited
Steven Paul Richards is a mutual person.
Active
Watford Propco Limited
Steven Paul Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Increased by £9K (+225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.76M
Increased by £3.63M (+4%)
Total Liabilities
-£18.11M
Increased by £5.15M (+40%)
Net Assets
£69.66M
Decreased by £1.52M (-2%)
Debt Ratio (%)
21%
Increased by 5.23% (+34%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Exeter Europe Lp Resigned
8 Months Ago on 20 Dec 2024
Steven Richards Appointed
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Eqt Ab (PSC) Resigned
4 Years Ago on 20 Nov 2020
Eeip Ii Topco Limited (PSC) Appointed
4 Years Ago on 20 Nov 2020
Eeip Ii Topco Limited (PSC) Resigned
4 Years Ago on 20 Nov 2020
Eqt Ab (PSC) Appointed
4 Years Ago on 20 Nov 2020
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Documents
Notification of Eeip Ii Topco Limited as a person with significant control on 20 November 2020
Submitted on 31 Mar 2025
Cessation of Eqt Ab as a person with significant control on 20 November 2020
Submitted on 31 Mar 2025
Notification of Eqt Ab as a person with significant control on 20 November 2020
Submitted on 24 Jan 2025
Cessation of Eeip Ii Topco Limited as a person with significant control on 20 November 2020
Submitted on 24 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Steven Richards as a director on 20 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Exeter Europe Lp as a director on 20 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 22 December 2020
Submitted on 3 Jan 2024
Repayment History
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