European Investments (Crook Hill) Limited

Active08708744 Private limited company
Incorporated
27 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Stree
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born September 1999 (27)
Director · Appointed 26 August 2025
Irish
Born December 1993 (32)
Corporate Secretary · Appointed 8 December 2015
Officer history (14 former)
18 September 2025
Appointed Bonner, Matthew David as Director
18 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
26 August 2025
Appointed Sharwood, Christopher Neil as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
18 March 2025
Appointed Kron, Florian Tobias as Director
18 March 2025
Appointed Vermeer, Daniel Marinus Maria as Director
18 March 2025
Resigned Rahman, Omar Abbas as Director
18 March 2025
Resigned Balikhin, Alexander Michael as Director
18 August 2023
Resigned Kirilova, Margarita as Director
18 August 2023
Appointed Rahman, Omar Abbas as Director
15 April 2023
Resigned Rosati, Valeria, Ms as Director
2 March 2023
Appointed Kirilova, Margarita as Director
31 May 2021
Appointed Balikhin, Alexander Michael as Director
31 May 2021
Resigned Szczepaniak, Marissa Ann as Director
11 January 2019
Appointed Rosati, Valeria, Ms as Director
11 January 2019
Resigned Le Gal, Anne-Noelle Noelle as Director
8 December 2015
Appointed Pario Renewables Ltd as Corporate Secretary
7 December 2015
Appointed Le Gal, Anne-Noelle Noelle as Director
7 December 2015
Appointed Szczepaniak, Marissa Ann as Director
7 December 2015
Resigned Entract, Jonathan Mark as Director
7 December 2015
Resigned Driver, Ross William as Director
7 December 2015
Resigned Wyllie, Alison as Secretary
7 December 2015
Resigned Sausmikat, Daniel as Director
10 July 2014
Resigned Hall-Smith, James Edward as Director
1 May 2014
Resigned Wayment, Mark Christopher as Director
1 May 2014
Appointed Driver, Ross William as Director
4 October 2013
Appointed Sausmikat, Daniel as Director
27 September 2013
Appointed Hall-Smith, James Edward as Director
27 September 2013
Appointed Wayment, Mark Christopher as Director
27 September 2013
Appointed Wyllie, Alison as Secretary
27 September 2013
Appointed Entract, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03478754

Holdings 1

Companies where European Investments (Crook Hill) Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Former controllers (1)
18 December 2018
Ceased European Investments (Lancashire) Ltd — Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
6 October 2026Confirmation statement with no updates27 September 2026
2 October 2026Director's details changed
11 September 2026Full accounts31 December 2025
30 September 2025Confirmation statement with no updates27 September 2025
Show all 78 filings

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