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EUROPI INVEST XII HOLDCO LIMITED

Active
16018326·incorporated 2024-10-15

EUROPI INVEST XII HOLDCO LIMITED is an active UK private limited company, incorporated on 15 October 2024 at Companies House (number 16018326; OpenRegistry canonical ID GB-16018326-europi-invest-xii-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-15
Registered Address
6 ALBEMARLE STREET, LONDON, W1S 4BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EUROPI INVEST XII HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

EUROPI INVEST XII HOLDCO LIMITED has 1 person with significant control on file:

  • Europi Invest Xii Ab (Sweden reg. 559364-2423). Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Carl Johan Willem De Geer born 1973 resident in Sweden, Swedish national. Notified 2024-10-15. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Bo Willen born 1987 resident in England, British national. Notified 2024-10-15. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16018326.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.