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EHP 1 UK LTD

Active
13048844·incorporated 2020-11-27

EHP 1 UK LTD is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13048844; OpenRegistry canonical ID GB-13048844-ehp-1-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-27
Registered Address
17 CROMWELL ROAD, LONDON, LONDON, SW7 2JB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

EHP 1 UK LTD has 2 persons with significant control on file:

  • Ferdinand Mayer born 1979 resident in Spain, German national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jordi Sabe born 1974 resident in Spain, Spanish national. Notified 2024-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Christian Paolo Mazzi born 1975 resident in United Kingdom, Italian national. Notified 2020-11-27. Ceased 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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