Eri MTP Limited

Active13395296 Private limited company
Incorporated
13 May 2021 (5 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 September 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 9 January 2025
Also at Glacier Ice Cream Company Ltd., Eri MTP Holdings Limited, Gutenberghof UK Holdco Limited · more companies
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 13 May 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (5 former)
16 September 2025
Resigned Csc Fiduciary Services (UK) Limited as Corporate Director
16 September 2025
Appointed Csc Cls (UK) Limited as Corporate Director
9 January 2025
Resigned Lovell, Cherie Tanya as Director
9 January 2025
Appointed Adriaanse, Wenda Margaretha as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
24 August 2021
Resigned Hendy, Philip Thomas as Director
24 August 2021
Resigned Le Fondre, Benjamin Trevor, Mr. as Director
4 August 2021
Appointed Gallant, Darren Peter as Director
4 August 2021
Appointed Csc Fiduciary Services (UK) Limited as Corporate Director
13 May 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
13 May 2021
Appointed Hendy, Philip Thomas as Director
13 May 2021
Appointed Le Fondre, Benjamin Trevor, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13538721

Holdings 5

Companies where Eri MTP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 August 2021
Ceased Paul Anthony Kendrick — Owns 25–50% of shares
4 August 2021
Ceased Graham Kent Gardner — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cassiopeia Star Holdings Limited
Cassiopeia Star Investments Limited Owns 75–100% of shares
Eri MTP Holdings Limited Owns 25–50% of shares
Eri MTP Limited This company Owns 75–100% of shares
Mistlestar Winchester Limited Status not confirmedOwns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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