Europi Invest I Limited

Active13068803 Private limited company
Incorporated
7 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Europi Invest I AB
Accounts type
Full
Region
Greater London
Address
6 Albemarle Street
London
W1S 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swedish
Born March 1992 (34)
Director · Appointed 7 December 2020
British
Born July 1987 (39)
Officer history (4 former)
1 September 2026
Appointed Svenson, Matilda Fredrika as Director
1 September 2026
Resigned Kardos, Dorottya as Director
1 October 2023
Appointed Kardos, Dorottya as Director
1 October 2023
Resigned Hoglund, Emmeli as Director
16 June 2022
Appointed Hoglund, Emmeli as Director
16 June 2022
Resigned De Geer, Carl Johan Willem as Director
31 March 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
2 July 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
7 December 2020
Appointed Willen, Jonathan Bo as Director
7 December 2020
Appointed De Geer, Carl Johan Willem as Director

Ownership 1 active

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

Europi Invest I AB
Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 559140-2697

Holdings 4

Companies where Europi Invest I Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Former controllers (2)
1 January 2022
Ceased Carl Johan Willem De Geer — Has significant influence or control
1 January 2022
Ceased Jonathan Bo Willen — Has significant influence or control

Filings 27

DateDescriptionMade Up ToPagesPDF
6 September 2026Appointment of a director
6 September 2026Termination of appointment of a director
26 April 2026Full accounts31 December 2025
25 February 2026Director's details changed
16 December 2025Confirmation statement with no updates6 December 2025
Show all 27 filings

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