ERIUGENA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ERIUGENA INVESTMENTS LIMITED
COMPANY NUMBER
11033966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIH PPP LIMITED | Active - Accounts Filed | View Report |
| ERIUGENA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ERIUGENA HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERIUGENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERIUGENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERIUGENA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 155 Past: 108 |
View Report |
|
26/10/2017 - Present (7years) Born in Dec 1975 |
Resigned | Director |
Current: 10 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE UNLIMITED COMPANY | N/A | N/A |
| SHANNON INVESTCO PPP IRELAND GP LIMITED | N/A | N/A |
| EIH PPP LIMITED | Active - Accounts Filed | View Report |
| ERIUGENA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ERIUGENA HOLDINGS LIMITED | N/A | N/A |
| ERIUGENA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ERIUGENA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member John McDonagh (919224050) Appointed |
| 26/09/2023 | Gemma McRann (931146072) has left the board |
| 26/09/2023 | Andrew Joseph Dunne (928535116) has left the board |
| 21/07/2023 | New Board Member Gemma McRann (931146072) Appointed |
| 18/07/2023 | Richard Osborne (924635941) has left the board |
| 07/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Willem Reitze Stitselaar (914675542) has left the board |
| 30/04/2022 | New Accounts filed |
| 17/03/2022 | Manuel Beldarrain (923941986) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928788860) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928788860) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 06/11/2020 | IMAGILE SECRETARIAT SERVICES LIMITED (927590517) has left the board |
| 06/11/2020 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Helen Louise Everitt (923947534) has left the board |
| 30/10/2020 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (927590517) Appointed |
| 30/10/2020 | New Accounts filed |
| 03/09/2020 | Barry Paul Milsom (924633563) has left the board |
| 03/09/2020 | New Board Member John Stephen Gordon (920372420) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Richard Osborne (924635941) Appointed |
| 16/05/2018 | New Board Member Barry Paul Milsom (924633563) Appointed |
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