Vail II Holdco Limited

Active13035067 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
Eeip II Holdco Limited (until 19 October 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
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
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 October 2026
Appointed Jtc Directors (UK) Limited as Corporate Director
14 October 2026
Appointed O'Flaherty, Michelle as Director
14 October 2026
Resigned Richards, Steven Paul as Director
14 October 2026
Resigned Golunski, James Peter Stuart as Director
20 December 2024
Appointed Richards, Steven Paul as Director
20 December 2024
Resigned Exeter Europe Lp as Corporate Director
20 November 2020
Appointed Exeter Europe Lp as Corporate Director
20 November 2020
Appointed Golunski, James Peter Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13030342
Former controllers (2)
20 November 2020
Ceased Eeip II Topco Limited — Owns 75–100% of shares
20 November 2020
Ceased Eqt AB — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

P3 Holdco 2 Limited Owns 75–100% of shares
P3 France Holdco Limited Owns 75–100% of shares
Vail II Holdco Limited This company Owns 75–100% of shares
Vail II UK Holdco Limited Owns 75–100% of shares

Filings 33

Show all 33 filings

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