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Europa Granary Holdco Limited

Europa Granary Holdco Limited is an active company incorporated on 11 September 2024 with the registered office located in London, Greater London. Europa Granary Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15950620
Private limited company
Age
1 year 2 months
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 June 2026 (7 months remaining)
Address
5th Floor 42 Berners Street
London
W1T 3ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Europa R2C GP LLP
PSC
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Mutual Companies
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Benjamin Patrick Gordon Tubbs is a mutual person.
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Orchard Tower Holdco Limited
Benjamin Patrick Gordon Tubbs is a mutual person.
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Bendix Street Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Orchard Tower North Opco Limited
Benjamin Patrick Gordon Tubbs is a mutual person.
Active
Europa Granary Propco Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Europa Granary Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Apex Group Secretaries (Uk) Limited Appointed
8 Months Ago on 1 Mar 2025
Europa R2C Gp Llp (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Europa R2C Gp Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Sep 2024
Incorporated
1 Year 2 Months Ago on 11 Sep 2024
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Documents
Notification of Europa R2C Gp Llp as a person with significant control on 9 October 2024
Submitted on 6 Nov 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 23 Sep 2025
Cessation of Europa R2C Gp Limited as a person with significant control on 9 October 2024
Submitted on 23 Sep 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 March 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 5 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Sep 2024
Incorporation
Submitted on 11 Sep 2024
Repayment History
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