Eiffel Investments UK Limited

Active11863431 Private limited company
Incorporated
6 March 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Misbourne Court
Rectory Way
Amersham
HP7 0DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1970 (56)
Director · Appointed 1 April 2023
British
Born March 1976 (50)
Jenkins, Mark Alun
Secretary · Appointed 27 January 2020
Director · Appointed 6 March 2019
British
Born April 1976 (50)
Officer history (2 former)
1 April 2025
Appointed Cran, Carole Jean as Director
31 March 2025
1 April 2023
Appointed Jenkins, Mark Alun as Director
31 March 2023
Resigned Williams, Andrew John as Director
16 January 2023
Appointed Gunning, Stephen William Lawrence as Director
27 January 2020
Appointed Jenkins, Mark Alun as Secretary
6 March 2019
Appointed Ronchetti, Marc Arthur as Director
6 March 2019
Appointed Williams, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11858999

Filings 36

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Full accounts31 March 2025
Show all 36 filings

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