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European Infrastructure Parallel Holdings Ltd

European Infrastructure Parallel Holdings Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. European Infrastructure Parallel Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14628349
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 31 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Cypriot • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1971
Director • Australian • Lives in Italy • Born in Dec 1984
Director • Accountant • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Archmore Infrastructure Holdings Ltd
Sadiq Abubakar Tindiey, Ilyas Ahmad, and 1 more are mutual people.
Active
Archmore Emerald Ltd
Sadiq Abubakar Tindiey, Ilyas Ahmad, and 1 more are mutual people.
Active
Aldea UK Holdco Limited
Ilyas Ahmad and Gen Ii Services (UK) Limited are mutual people.
Active
GVC Holding Europe Limited
Gen Ii Services (UK) Limited and Ilyas Ahmad are mutual people.
Active
Sosteneo Bess 1 (UK) Limited
Evripides Constantinou and Christopher Michael Joseph Twomey are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited 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
Unreported
Turnover
£625.99K
Employees
Unreported
Total Assets
£2.92M
Total Liabilities
-£23.56K
Net Assets
£2.9M
Debt Ratio (%)
1%
Latest Activity
Sadiq Abubakar Tindiey Resigned
2 Months Ago on 1 Jul 2025
Ilyas Ahmad Resigned
2 Months Ago on 1 Jul 2025
Mr Christopher Michael Joseph Twomey Appointed
2 Months Ago on 1 Jul 2025
Mr Evripides Constantinou Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Gen Ii Services (Uk) Limited Appointed
1 Year 4 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Appointment of Mr Christopher Michael Joseph Twomey as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Ilyas Ahmad as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Evripides Constantinou as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Sadiq Abubakar Tindiey as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
Submitted on 8 Oct 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024
Submitted on 8 Oct 2024
Registration of charge 146283490003, created on 18 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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