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EUNETWORKS GROUP LIMITED

EUNETWORKS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUNETWORKS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09203923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUNETWORKS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EUNETWORKS GROUP LIMITED located?

    Registered Office Address
    5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUNETWORKS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUN (UK) LIMITEDSep 12, 2014Sep 12, 2014
    NEWINCCO 1318 LIMITEDSep 04, 2014Sep 04, 2014

    What are the latest accounts for EUNETWORKS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUNETWORKS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for EUNETWORKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		 pagesAA

    Appointment of Ms Marisa Trisolino as a director on May 20, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Termination of appointment of Paula Cogan as a director on Aug 27, 2024

    		1 pagesTM01

    Appointment of Ms Katherine Ann Alexakis as a director on Jul 29, 2024

    		2 pagesAP01

    Registration of charge 092039230018, created on Jun 05, 2024

    		42 pagesMR01

    Registration of charge 092039230017, created on Jun 04, 2024

    		26 pagesMR01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Paula Cogan as a director on Dec 13, 2022

    		2 pagesAP01

    Termination of appointment of Brady Reid Rafuse as a director on Dec 13, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Change of details for Eunetworks Holdings Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC05

    Cessation of Michael Brian Dorrell as a person with significant control on Apr 26, 2022

    		1 pagesPSC07

    Registration of charge 092039230016, created on Mar 31, 2022

    		10 pagesMR01

    Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on Feb 01, 2022

    		1 pagesAD01

    Satisfaction of charge 092039230013 in full

    		1 pagesMR04

    Satisfaction of charge 092039230015 in full

    		1 pagesMR04

    Satisfaction of charge 092039230012 in full

    		1 pagesMR04

    Satisfaction of charge 092039230014 in full

    		1 pagesMR04

    Satisfaction of charge 092039230001 in full

    		1 pagesMR04

    Satisfaction of charge 092039230003 in full

    		1 pagesMR04

    Satisfaction of charge 092039230002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of EUNETWORKS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Richard Henry
    Churchill Place
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    E14 5HU London
    5
    England
    		217602170001
    ALEXAKIS, Katherine Ann
    Churchill Place
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    E14 5HU London
    5
    England
    		EnglandBritishChief Financial Officer278227070001
    TAYLOR, Richard Henry
    Churchill Place
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    E14 5HU London
    5
    England
    		United KingdomBritishGeneral Counsel193523300001
    TRISOLINO, Marisa
    Churchill Place
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    E14 5HU London
    5
    England
    		BelgiumItalianCeo336217000001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    COGAN, Paula
    Churchill Place
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    E14 5HU London
    5
    England
    		EnglandBritishDirector303297990001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    RAFUSE, Brady Reid
    Churchill Place
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    E14 5HU London
    5
    England
    		United KingdomBritishChief Executive Officer84928150003
    SIEGEL JR, John T
    c/o Columbia Capital
    204 South Union Street
    Alexandria
    Virginia
    22314
    Usa
    		Director
    c/o Columbia Capital
    204 South Union Street
    Alexandria
    Virginia
    22314
    Usa
    		United States Of AmericaAmericanDirector191178050001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUNETWORKS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Brian Dorrell
    Churchill Place
    E14 5HU London
    5
    England
    		Jan 11, 2018
    Churchill Place
    E14 5HU London
    5
    England
    		Yes
    Nationality: American,Australian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trent Vichie
    Moorfields
    #613a
    EC2Y 9AE London
    45
    England
    		Jan 11, 2018
    Moorfields
    #613a
    EC2Y 9AE London
    45
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trent Dean Vichie
    5th Avenue
    New York, Ny 1002
    717
    United States
    		Jan 11, 2018
    5th Avenue
    New York, Ny 1002
    717
    United States
    		Yes
    Nationality: American,Australian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eunetworks Holdings Limited
    Churchill Place
    E14 5HU London
    5
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HU London
    5
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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