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EURAZEO UK LIMITED

EURAZEO UK LIMITED

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

    • Overview

    Company NameEURAZEO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13052186
    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 EURAZEO UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EURAZEO UK LIMITED located?

    Registered Office Address
    2nd Floor 10 Stratton Street
    Mayfair
    W1J 8LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURAZEO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EURAZEO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for EURAZEO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Termination of appointment of Shari Kanji Miller as a director on Apr 11, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Allium Law Limited as a secretary on Sep 30, 2022

    		1 pagesTM02

    Appointment of Ms Shari Kanji Miller as a director on Apr 18, 2023

    		2 pagesAP01

    Termination of appointment of Nicolas Huet as a director on Apr 18, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 27, 2021

    • Capital: GBP 5,000,000
    		3 pagesSH01

    Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN United Kingdom to 2nd Floor 10 Stratton Street Mayfair London W1J 8LG on Oct 20, 2021

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Riccardo Abello as a director on Jul 24, 2021

    		2 pagesAP01

    Appointment of Mr Maxime Marie Vincent De Bentzmann as a director on Jul 24, 2021

    		2 pagesAP01

    Appointment of Mr Michael Hatchwell as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of Allium Law Limited as a secretary on Jan 31, 2021

    		2 pagesAP04

    Termination of appointment of Allium Law Limited as a director on Jan 31, 2021

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 1,500,000
    		SH01
    View All Filings

    Who are the officers of EURAZEO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABELLO, Riccardo
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		Director
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		EnglandItalian259039570001
    DE BENTZMANN, Maxime Marie Vincent
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		Director
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		EnglandFrench286010650001
    HATCHWELL, Michael
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		Director
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		EnglandBritish38506810003
    ALLIUM LAW LIMITED
    Grosvenor Place
    SW1X 7HN London
    Child & Child
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    Child & Child
    England
    Identification TypeUK Limited Company
    Registration Number07617921
    		277853450001
    HUET, Nicolas
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		Director
    10 Stratton Street
    Mayfair
    W1J 8LG London
    2nd Floor
    England
    		FranceFrench277093320001
    MILLER, Shari Kanji
    745 Fifth Avenue
    NY 10151 New York
    19th Floor
    United States
    		Director
    745 Fifth Avenue
    NY 10151 New York
    19th Floor
    United States
    		United StatesAmerican308420410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURAZEO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurazeo
    Rue Georges Berger
    75017 Paris
    1
    France
    		Nov 30, 2020
    Rue Georges Berger
    75017 Paris
    1
    France
    		No
    Legal FormPublic Company
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code
    Place RegisteredParis Trade And Companies Register
    Registration Number692 030 992 Rcs Paris
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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