ERIUGENA INVESTMENTS LIMITED
Overview
| Company Name | ERIUGENA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11033966 |
| 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 ERIUGENA INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERIUGENA INVESTMENTS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIUGENA INVESTMENTS 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 ERIUGENA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ERIUGENA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Change of details for Eih Ppp Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Mcdonagh as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gemma Mcrann as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Joseph Dunne as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Gemma Mcrann as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Osborne as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Willem Reitze Stitselaar as a director on Sep 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Termination of appointment of Manuel Beldarrain as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||
Appointment of Resolis Limited as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Imagile Secretariat Services Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on Oct 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr Andrew Joseph Dunne as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Dening Bradshaw as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Who are the officers of ERIUGENA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 203724200001 | |||||||||
| MCDONAGH, John | Director | 19a Canning Street EH3 8EG Edinburgh 2nd Floor Caledonian Exchange United Kingdom | England | British | 192240500002 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 239475340001 | |||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
| BELDARRAIN, Manuel | Director | 33 Cannon Street EC4M 5SB London Watling House, 5th Floor England | Spain | Spanish | 239419860001 | |||||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||||||
| DUNNE, Andrew Joseph | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Ireland | Irish | 285351160001 | |||||||||
| MCRANN, Gemma | Director | Burlington Road D04 C5Y6 Dublin 4 1st Floor Connaught House Ireland | Ireland | Irish | 311460720001 | |||||||||
| MILSOM, Barry Paul | Director | Melville Street EH3 7JF Edinburgh 35 United Kingdom | United Kingdom | British | 246335630001 | |||||||||
| OSBORNE, Richard | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 246359410001 | |||||||||
| STITSELAAR, Willem Reitze | Director | 33 Cannon Street EC4M 5SB London Watling House, 5th Floor England | Netherlands | Dutch | 146755420001 |
Who are the persons with significant control of ERIUGENA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eih Ppp Limited | Oct 26, 2017 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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