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Europi Invest Xii Holdco Limited

Europi Invest Xii Holdco Limited is an active company incorporated on 15 October 2024 with the registered office located in London, Greater London. Europi Invest Xii Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16018326
Private limited company
Age
1 year
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 14 October 2025
Due by 28 October 2025 (1 day remaining)
Accounts
Submitted
For period 15 Oct31 Dec 2024 (2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Albemarle Street
London
W1S 4BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • Hungarian • Lives in England • Born in Sep 1992
Europi Invest Xii AB
PSC
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Mutual Companies
Hyde Park Properties 1 Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Hyde Park Collection Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Hyde Park Properties 2 Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Hyde Park Properties 3 Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Europi Invest Xii Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Hyde Park Properties Management Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Europi Property Group Limited
Jonathan Bo Willen is a mutual person.
Active
KK Real Estate Investments Ltd
Dorottya Kardos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.65M
Total Liabilities
-£13.11K
Net Assets
£1.63M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Jonathan Bo Willen (PSC) Resigned
11 Months Ago on 21 Nov 2024
Europi Invest Xii Ab (PSC) Appointed
11 Months Ago on 21 Nov 2024
Carl Johan Willem De Geer (PSC) Resigned
11 Months Ago on 21 Nov 2024
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Incorporated
1 Year Ago on 15 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 21 Nov 2024
Notification of Europi Invest Xii Ab as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Jonathan Bo Willen as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Carl Johan Willem De Geer as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Incorporation
Submitted on 15 Oct 2024
Repayment History
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