EUROFINANCE CONFERENCES LIMITED
Overview
| Company Name | EUROFINANCE CONFERENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03015764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROFINANCE CONFERENCES LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROFINANCE CONFERENCES LIMITED located?
| Registered Office Address | C/O The Economist Group The Adelphi 1-11 John Adam Street WC2N 6HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROFINANCE CONFERENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EUROFINANCE CONFERENCES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for EUROFINANCE CONFERENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Register inspection address has been changed from 20 Cabot Square London E14 4QW England to The Adelphi 1-11 John Adam Street London WC2N 6HT | 1 pages | AD02 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on Feb 07, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on Feb 07, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT | 1 pages | AD04 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Lara Salame Boro on Aug 23, 2022 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of EUROFINANCE CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUT, Oscar Kolya Meisen | Secretary | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | Danish | 83051610001 | ||||||
| GRUT, Oscar Kolya Meisen | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | England | British,Danish | 83051610003 | |||||
| ROY, Marcus Kumar | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | England | British | 281780210001 | |||||
| SALAME BORO, Lara | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London C/O The Economist Group United Kingdom | England | British | 261991170002 | |||||
| CLARKSON, Geoffrey Stephen | Secretary | Brackenmead Lower Broad Oak West Hill EX11 1XH Ottery St Mary Devon | British | 41814130001 | ||||||
| HARDING, Michael David | Secretary | Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex | British | 67651050002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WINTER, Alastair Stewart | Secretary | 55 Half Moon Lane SE24 9JX London | British | 62619860001 | ||||||
| ALEXANDER, Helen | Director | 25 St James's Street SW1A 1HG London | British | 12524550003 | ||||||
| BOND, Caroline Mary | Director | Stone Court, Brookside Road Kingston Gorse BN16 1SE East Preston West Sussex | British | 49747880005 | ||||||
| CLARK, Susan Rosemary | Director | Sanfordtown Road CT 06896 Redding 115 Connecticut Usa | Usa | American | 129101000003 | |||||
| CLARKE, Karen Gail | Director | 7 North View Wimbledon Common SW19 4UJ Wimbledon London | British | 81777420001 | ||||||
| DE CAUX, Anthony Raymond | Director | Sandals 29 Gander Hill RH16 1QU Haywards Heath West Sussex | British | 46038080001 | ||||||
| GILES, Martin | Director | Flat 7 38 Belmont Hill Lewisham SE13 5DR London | British | 110540290001 | ||||||
| HARDING, Michael David | Director | Summerlea 12 Station Road Hurst Green TN19 7PL Etchingham East Sussex | United Kingdom | British | 67651050002 | |||||
| NAUGHTON, Shane Paul | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | Irish | 205217440001 | |||||
| PARKINSON, Richard Martin | Director | Worth Farm CT14 0DF Worth Kent | British | 38490030002 | ||||||
| RASHBASS, Andrew | Director | 25 St James's Street London SW1A 1HG | United Kingdom | British | 104621030002 | |||||
| SHUFFREY, Caroline | Director | 19 Westmoreland Road SW13 9RZ London | United Kingdom | British | 110320100001 | |||||
| STIBBS, Christopher John | Director | 1 - 11 John Adam Street WC2N 6HT London The Adelphi England | England | British | 57797250006 | |||||
| WINTER, Alastair Stewart | Director | 55 Half Moon Lane SE24 9JX London | England | British | 62619860001 | |||||
| WORTHINGTON, Michael John | Director | 25 St James's Street London SW1A 1HG | England | Australian | 40831150001 |
Who are the persons with significant control of EUROFINANCE CONFERENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Economist Newspaper (Holdings) Limited | Apr 06, 2016 | St James's Street SW1A 1HG London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0