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Eurazeo UK Limited

Eurazeo UK Limited is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. Eurazeo UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13052186
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 10 Stratton Street
Mayfair
London
W1J 8LG
England
Same address for the past 4 years
Telephone
020 45586300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • Attorney • American • Lives in United States • Born in Jun 1972
Director • French • Lives in England • Born in Sep 1984
Director • Italian • Lives in England • Born in Feb 1979
Eurazeo
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Hatchwell is a mutual person.
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Chalcots Estate Limited
Michael Hatchwell is a mutual person.
Active
Globalaw Foundation
Michael Hatchwell is a mutual person.
Active
Hrulf Ltd
Riccardo Abello is a mutual person.
Active
Johnson Holdco 1 Limited
Riccardo Abello is a mutual person.
Active
Batut 1 Limited
Riccardo Abello is a mutual person.
Active
Xanadu Services Limited
Michael Hatchwell is a mutual person.
Active
Ez Athena Midco Limited
Riccardo Abello is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.7M
Decreased by £223K (-4%)
Turnover
£19.01M
Increased by £3.64M (+24%)
Employees
37
Increased by 5 (+16%)
Total Assets
£18.28M
Increased by £2.89M (+19%)
Total Liabilities
-£9.81M
Increased by £1.8M (+22%)
Net Assets
£8.47M
Increased by £1.09M (+15%)
Debt Ratio (%)
54%
Increased by 1.6% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Shari Kanji Miller Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Ms Shari Kanji Miller Appointed
2 Years 6 Months Ago on 18 Apr 2023
Nicolas Huet Resigned
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Allium Law Limited Resigned
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of Shari Kanji Miller as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Termination of appointment of Nicolas Huet as a director on 18 April 2023
Submitted on 27 Apr 2023
Appointment of Ms Shari Kanji Miller as a director on 18 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Allium Law Limited as a secretary on 30 September 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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