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Eig Turia Holdings Limited

Eig Turia Holdings Limited is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. Eig Turia Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14783942
Private limited company
Age
2 years 7 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British,french • Lives in UK • Born in Oct 1987
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Robert Blair Thomas
PSC • American • Lives in United States • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eig Arenas Holdings Limited
Mr Gary Leonard Stokes is a mutual person.
Active
Eig Sidf Vi Holdings Limited
Mr Gary Leonard Stokes is a mutual person.
Active
UK Transition Power Holdings Limited
Etienne Charles Jean Renault is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £1.13M (+2016%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.61M
Increased by £19.84M (+32%)
Total Liabilities
-£82.62M
Increased by £19.92M (+32%)
Net Assets
-£8K
Decreased by £72K (-113%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Dorota Anna Salinger Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Own Shares Purchased
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Robert Blair Thomas (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Robert Blair Thomas (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 17 Apr 2023
Incorporated
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Dorota Anna Salinger as a secretary on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 11 Apr 2024
Change of details for Robert Blair Thomas as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 22 Nov 2023
Change of details for Robert Blair Thomas as a person with significant control on 30 August 2023
Submitted on 7 Sep 2023
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 10 Aug 2023
Repayment History
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