Groupe Eurocom Limited

Active03669064 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Padraig Felim O'Brien
Accounts type
Small
Region
Greater London
Address
239 Linen Hall
162-168 Regent Street
London
W1B 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born May 1972 (54)
Goodhew, Sarah Emilie
Director · Appointed 23 September 2022
Irish
Born September 1983 (43)
Director · Appointed 6 April 2021
Irish
Born July 1995 (31)
Director · Appointed 1 October 2015
British
Born May 1958 (68)
Director · Appointed 9 February 1999
British
Born October 1964 (62)
Director · Appointed 19 November 1998
Irish
Born April 1960 (66)
Officer history (12 former)
11 January 2023
Appointed Ward, Claire Margaret as Director
23 September 2022
23 September 2022
Appointed Goodhew, Sarah Emilie as Director
23 September 2022
Resigned Wistreich, John Adrian as Director
4 January 2022
Resigned Shortland, Frances as Director
6 April 2021
Appointed O'Brien, Conor John as Director
1 October 2015
Appointed Chivers, Nigel Francis as Director
7 March 2014
Resigned Keating, John Joseph as Director
7 March 2014
Resigned Keating, John Joseph as Secretary
1 April 2013
Resigned Chivers, Nigel Francis as Director
27 November 2012
Appointed Leonard-Morgan, Christopher John as Director
27 November 2012
Appointed Chivers, Nigel Francis as Director
27 November 2012
Appointed Wistreich, John Adrian as Director
20 September 2001
Resigned Murdoch, Fraser Gareth as Director
29 January 2001
Appointed Murdoch, Fraser Gareth as Director
18 July 2000
Appointed Keating, John Joseph as Secretary
18 July 2000
Resigned O'Brien, Padraig Felim as Secretary
18 July 2000
Appointed Keating, John Joseph as Director
13 April 2000
Resigned Richmond, Anne Marie as Director
9 February 1999
Appointed Shortland, Frances as Director
9 February 1999
Appointed Coop, Elizabeth Jean as Director
19 November 1998
Appointed O'Brien, Padraig Felim as Secretary
19 November 1998
Appointed Richmond, Anne Marie as Director
19 November 1998
Appointed O'Brien, Padraig Felim as Director
19 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
19 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
17 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 June 2026
Owns 50–75% of shares
Irish
Born April 1960 (66)

Holdings 1

Companies where Groupe Eurocom Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
Ceased Helm Trust Company Ltd — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing of Confirmation Statement20 October 2026
21 October 2026Confirmation statement with updates20 October 2026
19 May 2026Cancellation of shares

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