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Eeip Iii UK Holdco Limited

Eeip Iii UK Holdco Limited is an active company incorporated on 1 February 2022 with the registered office located in London, Greater London. Eeip Iii UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13885861
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • Lawyer • British • Lives in UK • Born in Jul 1985
Minister For Finance
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eeip Iii UK Midco Limited
Steven Paul Richards and James Peter Stuart Golunski are mutual people.
Active
Eeip Iii UK Bidco Limited
Steven Paul Richards and James Peter Stuart Golunski are mutual people.
Active
Bermond Developments Limited
James Peter Stuart Golunski is a mutual person.
Active
Bermond Operational Company Limited
James Peter Stuart Golunski is a mutual person.
Active
Eqt Exeter Advisors UK Limited
Steven Paul Richards is a mutual person.
Active
Eelvf Iv UK C2 Limited
James Peter Stuart Golunski is a mutual person.
Active
Eelvf Iv UK C3 Limited
James Peter Stuart Golunski is a mutual person.
Active
UK Student Holdco Limited
James Peter Stuart Golunski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.75K
Total Liabilities
-£497.69K
Net Assets
-£495.94K
Debt Ratio (%)
28375%
Latest Activity
Medium Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Steven Paul Richards Appointed
2 Years 7 Months Ago on 2 Feb 2023
Nisha Raghavan Resigned
2 Years 7 Months Ago on 2 Feb 2023
Minister for Finance (PSC) Appointed
3 Years Ago on 1 Feb 2022
Incorporated
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a medium company made up to 31 December 2023
Submitted on 7 Apr 2025
Notification of Minister for Finance as a person with significant control on 1 February 2022
Submitted on 3 Apr 2025
Withdrawal of a person with significant control statement on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Solvency Statement dated 31/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 May 2024
Repayment History
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