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Europa UK BTR Holdco Limited

Adresa
42 Berners Street
5th Floor
London
W1T 3ND
VAT ID (DIČ) no VAT ID available
Company No. 13548704 Show on Companies House
Company Register Status Aktivní
Incorporation Date5. srpen 2021
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 - Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
gb-flag GB Apex Group Secretaries (uk) Limited London Wall, 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 05/08/2021 Role: Corporate-Secretary Companies House Number: 13548704
Apex Group Secretaries (uk) Limited, 15 Sloane Square, London, England, SW1W 8ER Status: Active Notified: 05/08/2021 Role: Secretary
Turnbull, Timothy William John 5th Floor, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
Uthayakumar, Ravindran, Mr. 5th Floor, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Daniell, Michael David 5th Floor, London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 06/10/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
Pennington, James Read 5th Floor, London, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

gb-flag Bendix Street Limited Status: Active Notified: 06/08/2021 Companies House Number: 13553040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loveday Street Limited Status: Active Notified: 03/12/2021 Companies House Number: 11435698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more