EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD
Overview
| Company Name | EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373386 |
| 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 EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD located?
| Registered Office Address | C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| SORGENTE GROUP LIMITED | Sep 09, 2013 | Sep 09, 2013 |
| GOLDFAY AND WALTSON FINANCIAL LTD | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Feb 27, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 16, 2020 | 5 pages | RP04CS01 | ||||||
16/09/20 Statement of Capital gbp 100000 | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Prof Valter Mainetti as a director on Sep 16, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Elena Pettenuzzo as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||
Who are the officers of EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINETTI, Valter, Prof | Director | 00187 Rome Via Del Tritone 132 Italy | Italy | Italian | Director | 225728840001 | ||||
| CSCS NOMINEES LIMITED | Secretary | Fryern Court Road SP6 1NG Fordingbridge 5 The Glasshouse Studios Hampshire | 140322640001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALUNNI TULLINI MAINETTI, Paola | Director | Boulevard Des Moulins Monte Carlo 4 Monaco | Monaco | Italian | Chairman | 197708110001 | ||||
| BIANCHI, Giovanna | Director | Rome Via Ugo Tognazzi 49 Italy | Italian | Company Director | 140608590001 | |||||
| LECOURT, Edmond-Patrick Patrick | Director | 34 Boulevard D'Italie Monaco 98000 Monaco | Monaco | Monegasque | Director | 118489330001 | ||||
| MAINETTI, Veronica | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United States | Italian | Ceo | 181144200001 | ||||
| MOSCA, Francesco | Director | WC2N 5NG London 38 Craven Street Uk United Kingdom | England | British | Director | 171140550001 | ||||
| PETTENUZZO, Elena | Director | WC2N 5NG London 38 Craven Street United Kingdom | England | Italian | Director | 234690980006 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Valter Mainetti | Apr 06, 2016 | 00187 Rome Via Del Tritone 132 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ms Paola Alunni Tullini | Apr 06, 2016 | 98000 Monte Carlo 4 Boulevard Des Moulins Monaco | No |
Nationality: Italian Country of Residence: Monaco | |||
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