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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.
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 Jan31 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)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1983
Director • Cypriot • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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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
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
Repayment History
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