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ELECTRIFY VIDEO PARTNERS LIMITED

Active
13573516·incorporated 2021-08-18

ELECTRIFY VIDEO PARTNERS LIMITED is an active UK private limited company, incorporated on 18 August 2021 at Companies House (number 13573516; OpenRegistry canonical ID GB-13573516-electrify-video-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 59132 (Video distribution activities), one of 688 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-18
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
59132 — Video distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-08. Next confirmation statement due 2026-03-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRIFY VIDEO PARTNERS LIMITED has 2 persons with significant control on file:

  • Mr Justin Christopher Reizes born 1969 resident in Germany, Australian national. Notified 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Metro Luxco S.A.R.L. (Luxembourg reg. B279758). Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Owen John Charles Maher born 1986 resident in England, Australian national. Notified 2021-08-18. Ceased 2023-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Claire Margaret Lawley born 1987 resident in England, British national. Notified 2021-08-18. Ceased 2023-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Allan Kenneth Shepherd born 1979 resident in United Kingdom, British national. Notified 2021-08-18. Ceased 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cl & Om Pty Ltd (Australia reg. 609100398). Notified 2022-12-05. Ceased 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephan Lobmeyr born 1966 resident in France, Austrian national. Notified 2024-11-20. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jean-Marc Sabre born 1975 resident in United Kingdom, British national. Notified 2024-11-20. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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