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ETI UK HOLDING LIMITED

ETI UK HOLDING LIMITED

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

    • Overview

    Company NameETI UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15750128
    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 ETI UK HOLDING LIMITED?

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

    Where is ETI UK HOLDING LIMITED located?

    Registered Office Address
    60 Threadneedle Street
    EC2R 8HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETI UK HOLDING 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 ETI UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ETI UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 104
    		3 pagesSH01

    Appointment of Mr Oscar Jeremiah Mitchell as a director on Aug 22, 2025

    		2 pagesAP01

    Termination of appointment of Matthew James Warren as a director on Aug 22, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on May 29, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 103
    		3 pagesSH01

    Appointment of Mr Robert Macintyre as a director on Jun 06, 2025

    		2 pagesAP01

    Termination of appointment of Costas Papamantellos as a director on Jun 06, 2025

    		1 pagesTM01

    Termination of appointment of Oscar Mitchell as a secretary on Apr 25, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jan 09, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Appointment of Mr Matthew James Warren as a director on Dec 10, 2024

    		2 pagesAP01

    Termination of appointment of Robert Macintyre as a director on Dec 10, 2024

    		1 pagesTM01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 30, 2024

    Statement of capital on May 30, 2024

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jul 08, 2025Replacement A replacement IN01 was registered 08/07/25 as the original contained an error.
    View All Filings

    Who are the officers of ETI UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Robert
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		Director
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		EnglandBritish312490450001
    MITCHELL, Oscar Jeremiah
    c/o Rwe Supply & Trading Gmbh
    Threadneedle Street
    EC2R 8HP London
    60
    England
    		Director
    c/o Rwe Supply & Trading Gmbh
    Threadneedle Street
    EC2R 8HP London
    60
    England
    		EnglandBritish208381000001
    MITCHELL, Oscar
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		Secretary
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		323548080001
    MACINTYRE, Robert
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		Director
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		EnglandBritish312490450001
    PAPAMANTELLOS, Costas
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		Director
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		EnglandFrench277011800001
    WARREN, Matthew James
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		Director
    EC2R 8HP London
    60 Threadneedle Street
    United Kingdom
    		EnglandBritish283102700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETI UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rwe Ag
    45141 Essen
    Rwe Platz 1
    Germany
    		May 30, 2024
    45141 Essen
    Rwe Platz 1
    Germany
    		No
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGermany
    Registration NumberHrb 14525
    Search in German RegistryRwe Ag
    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