ERPE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERPE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ERPE HOLDCO LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10847599. The accounts status is FULL.
ERPE HOLDCO LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10847599. The accounts status is FULL.
ERPE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PRAESIDIAD 8TH FLOOR, THE GRIDIRON BUILDING
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONSTANDINO KOUTROUKI | Dec 1966 | British | Director | 2019-06-20 | CURRENT |
| PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2017-10-16 | CURRENT |
| JANE ELIZABETH DOUGLAS | Feb 1982 | British | Director | 2018-12-03 UNTIL 2019-06-20 | RESIGNED |
| ANDREW BURGESS | Jul 1964 | British | Director | 2017-07-03 UNTIL 2017-10-16 | RESIGNED |
| FRASER SCOTT ROBSON | Jul 1980 | British | Director | 2017-07-03 UNTIL 2017-10-16 | RESIGNED |
| MICHELE VOLPI | Mar 1964 | Italian | Director | 2017-10-16 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Praesidiad Limited | 2017-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |