Eelvf V UK B9 Limited

Active13056621 Private limited company
Incorporated
2 December 2020 (5 years)
Previously known as
Eelvf V UK A9 Limited (until 7 August 2026)
Hgit Coventry Limited (until 5 August 2026)
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (15 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 Rea, Briony Jayne as Director
31 July 2026
Resigned Townson, Neil David as Director
31 July 2026
Resigned Meredith, Edgeline Jovero as Director
31 July 2026
Resigned Hindmarch, Barry Edward as Director
31 July 2026
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
14 November 2024
Appointed Rea, Briony Jayne as Director
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 November 2024
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Appointed Lee, Anthony Matthew as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Rotsey, Carol Ann 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 Vakali, Eleni as Director
31 December 2021
Resigned Windsor, Paul Justin 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
24 December 2020
Appointed Townson, Neil David as Director
24 December 2020
Appointed Obasi, Bruno Chibuzo as Director
2 December 2020
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
2 December 2020
Appointed Windsor, Paul Justin as Director
2 December 2020
Appointed Drewett, Simon Derwood Auston as Director
2 December 2020
Appointed Gen Ii Services (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 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 This company Owns 75–100% of shares

Financials

Net Assets
£945,682
Cash
£265,568
Turnover
£1,579,377
Profit Before Tax
£1,370,646
Debt Ratio
95%
Current Ratio
0.1x
Profit Margin
87%
Return on Equity
117%
Balance sheet detail
2021
Fixed Assets£19,503,790
Current Assets£672,671
Debtors£407,103
Cash£265,568
Creditors (< 1 year)£7,669,243
Creditors (> 1 year)£11,340,203
Net Current Assets(£6,996,572)
Net Assets£945,682
Shareholder Funds£945,682

Turnover£1,579,377
Gross Profit£1,579,377
Admin Expenses£178,879
Operating Profit£1,400,498
Profit Before Tax£1,370,646
Tax£260,512
Profit for Period£1,110,134

Filings 68

DateDescriptionMade Up ToPagesPDF
5 September 2026Satisfaction of a charge in full
5 September 2026Satisfaction of a charge in full
5 September 2026Satisfaction of a charge in full
5 September 2026Satisfaction of a charge in full
27 August 2026Registration of a charge
Show all 68 filings

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