Eelvf V UK B10 Limited

Active12268870 Private limited company
Incorporated
17 October 2019 (7 years)
Previously known as
Eelvf V UK A10 Limited (until 7 August 2026)
Hgit Milton Keynes Limited (until 5 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Peter Stuart Golunski
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Luxembourger
Born January 1984 (42)
Golunski, James Peter Stuart
Director · Appointed 31 July 2026
British
Born July 1985 (41)
Director · Appointed 31 July 2026
British
Born June 1979 (47)
Officer history (16 former)
31 July 2026
Resigned Hgr Ii International Investment Manager LLC as Corporate Director
31 July 2026
Appointed Golunski, James Peter Stuart as Director
31 July 2026
Appointed Richards, Steven Paul as Director
31 July 2026
Appointed Collin, Paul Albert as Director
31 July 2026
Resigned Hindmarch, Barry Edward as Director
31 July 2026
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
31 July 2026
Resigned Rea, Briony Jayne as Director
14 November 2024
Resigned Meredith, Edgeline Jovero as Director
14 November 2024
Appointed Rea, Briony Jayne as Director
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
1 November 2024
Resigned Crestbridge UK Limited as Corporate Secretary
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
25 August 2023
Appointed Lee, Anthony Matthew as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Resigned Rotsey, Carol Ann as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
18 May 2022
Resigned Obasi, Bruno Chibuzo as Director
31 December 2021
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
31 December 2021
Resigned Windsor, Paul Justin as Director
31 December 2021
Resigned Vakali, Eleni as Director
18 November 2021
Appointed Vakali, Eleni as Director
18 November 2021
Resigned Hgr Ii International Investment Manager LLC as Corporate Director
3 September 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
17 October 2019
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
17 October 2019
Appointed Windsor, Paul Justin as Director
17 October 2019
Appointed Obasi, Bruno Chibuzo as Director
17 October 2019
Appointed Patterson, Wendy Jane as Director
17 October 2019
Appointed Townson, Neil David as Director
17 October 2019
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17156762
Former controllers (1)
31 July 2026
Ceased Hgit Logistics Holdco Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Eqt Eelvf V UK Holdco A Limited Owns 75–100% of shares
Eelvf V UK A1 Limited Owns 75–100% of shares
Eelvf V UK A2 Limited Owns 75–100% of shares
Eelvf V UK A3 Limited Owns 75–100% of shares
Eelvf V UK A4 Limited Owns 75–100% of shares
Eelvf V UK A5 Limited Owns 75–100% of shares
Eqt Eelvf V UK Holdco B Limited Owns 75–100% of shares
Eelvf V UK B1 Limited Owns 75–100% of shares
Eelvf V UK B10 Limited This company Owns 75–100% of shares
Eelvf V UK B2 Limited Owns 75–100% of shares
Eelvf V UK B3 Limited Owns 75–100% of shares
Eelvf V UK B4 Limited Owns 75–100% of shares
Eelvf V UK B5 Limited Owns 75–100% of shares
Eelvf V UK B6 Limited Owns 75–100% of shares
Eelvf V UK B7 Limited Owns 75–100% of shares
Eelvf V UK B8 Limited Owns 75–100% of shares
Eelvf V UK B9 Limited Owns 75–100% of shares

Financials

Net Assets
£1,341,782
Cash
£313,626
Turnover
£1,104,281
Profit Before Tax
£1,555,567
Debt Ratio
93%
Current Ratio
0.2x
Return on Equity
108%
Balance sheet detail
2020
Fixed Assets£17,450,000
Current Assets£1,266,825
Cash£313,626
Creditors (< 1 year)£7,903,619
Creditors (> 1 year)£9,471,424
Net Current Assets(£6,636,794)
Net Assets£1,341,782
Shareholder Funds£1,341,782

Turnover£1,104,281
Gross Profit£1,104,281
Admin Expenses£340,763
Operating Profit£1,643,333
Profit Before Tax£1,555,567
Tax£101,264
Profit for Period£1,454,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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