Eih PPP Limited

Active11031942 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 August 2023
Resigned Mcrann, Gemma as Director
31 August 2023
Appointed Mcdonagh, John as Director
31 August 2023
Resigned Dunne, Andrew Joseph as Director
13 July 2023
Resigned Osborne, Richard as Director
13 July 2023
Appointed Mcrann, Gemma as Director
19 September 2022
Resigned Stitselaar, Willem Reitze as Director
11 March 2022
Resigned Beldarrain, Manuel as Director
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
16 July 2021
Appointed Dunne, Andrew Joseph as Director
16 July 2021
Resigned Bradshaw, Mark Dening as Director
28 October 2020
Resigned Everitt, Helen Louise as Secretary
28 October 2020
Appointed Imagile Secretariat Services Limited as Corporate Secretary
25 August 2020
Resigned Milsom, Barry Paul as Director
25 August 2020
Appointed Gordon, John Stephen as Director
4 May 2018
Appointed Osborne, Richard as Director
30 April 2018
Appointed Milsom, Barry Paul as Director
25 October 2017
Appointed Everitt, Helen Louise as Secretary
25 October 2017
Appointed Bradshaw, Mark Dening as Director
25 October 2017
Appointed Beldarrain, Manuel as Director
25 October 2017
Appointed Stitselaar, Willem Reitze as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11267468

Holdings 1

Companies where Eih PPP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 August 2023
Ceased Shannon Investco PPP Ireland GP Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 2025 £50,000 £50,000 £50,000
Balance sheet detail
202520242023
Creditors (< 1 year)£0£0£0
Shareholder Funds£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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