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EUROPORT HOLDINGS LTD

Active
14459461·incorporated 2022-11-02

EUROPORT HOLDINGS LTD is an active UK private limited company, incorporated on 2 November 2022 at Companies House (number 14459461; OpenRegistry canonical ID GB-14459461-europort-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-02
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUROPORT HOLDINGS LTD has 1 person with significant control on file:

  • Metropolitan Ap4 Holdco Limited (Jersey reg. 153342). Notified 2024-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Bernard Warrington born 1956 resident in United Kingdom, British national. Notified 2022-11-02. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Kevin Warrington born 1964 resident in United Kingdom, British national. Notified 2022-11-02. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Kevin Warrington born 1964 resident in United Kingdom, British national. Notified 2022-11-02. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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