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EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED

EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED

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

    • Overview

    Company NameEUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12525354
    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 EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2502 LIMITEDMar 18, 2020Mar 18, 2020

    What are the latest accounts for EUROPEAN INFRASTRUCTURE INVESTMENTS 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 EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jtc (Uk) Limited as a secretary on May 11, 2026

    		2 pagesAP04

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Dulce Baltazar Mendonca as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin George Smith as a director on Nov 06, 2025

    		1 pagesTM01

    Appointment of Mr Alexander Victor Thorne as a director on Nov 06, 2025

    		2 pagesAP01

    Appointment of Russell Alan Farnhill as a director on Nov 06, 2025

    		2 pagesAP01

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Appointment of Mr Philip Roger Perkins George as a director on Jun 15, 2023

    		2 pagesAP01

    Director's details changed for Dulce Baltazar Mendonca on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Emily Mendes as a secretary on Jan 09, 2021

    		2 pagesAP03

    Statement of capital following an allotment of shares on Dec 29, 2020

    • Capital: GBP 22,163,480
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2020

    		RES15

    Appointment of Dulce Baltazar Mendonca as a director on Nov 05, 2020

    		2 pagesAP01

    Appointment of Mr Benjamin George Smith as a director on Nov 05, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 05, 2020

    • Capital: GBP 1,000
    		3 pagesSH01
    View All Filings

    Who are the officers of EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    England
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    FARNHILL, Russell Alan
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		United KingdomBritish342390320001
    GEORGE, Philip Roger Perkins
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish95133490003
    THORNE, Alexander Victor
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		United KingdomBritish264476510003
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		278702310001
    MENDONCA, Dulce Baltazar
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		United KingdomPortuguese180624950003
    SMITH, Benjamin George
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		United KingdomBritish276197670001
    YUILL, William George Henry
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		EnglandBritish64698890003
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		Nov 05, 2020
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12622841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mitre Secretaries Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Mar 18, 2020
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number1447749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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