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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 10 months ago.
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Status
Active
Active since
incorporation
Company No
14628349
Private limited company
Age
2 years 10 months
Incorporated
31 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(10 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
31 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about European Infrastructure Parallel Holdings Ltd
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Fabio Cristanziani
Director • Italian • Lives in Italy • Born in Mar 1983
Evripides Constantinou
Director • Cypriot • Lives in England • Born in Jun 1968
Gen Ii Services (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Hotel Stansted Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Mr Fabio Cristanziani Appointed
1 Month Ago on 31 Oct 2025
Christopher Michael Joseph Twomey Resigned
1 Month Ago on 31 Oct 2025
Sadiq Abubakar Tindiey Resigned
5 Months Ago on 1 Jul 2025
Ilyas Ahmad Resigned
5 Months Ago on 1 Jul 2025
Mr Christopher Michael Joseph Twomey Appointed
5 Months Ago on 1 Jul 2025
Mr Evripides Constantinou Appointed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Gen Ii Services (Uk) Limited Appointed
1 Year 7 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Appointment of Mr Fabio Cristanziani as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Christopher Michael Joseph Twomey as a director on 31 October 2025
Submitted on 4 Nov 2025
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
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Repayment History
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