Eri MTP Holdings Limited

Active13538721 Private limited company
Incorporated
29 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 September 2025
Appointed Csc Cls (UK) Limited as Corporate Director
16 September 2025
Resigned Csc Fiduciary Services (UK) Limited as Corporate Director
9 January 2025
Appointed Adriaanse, Wenda Margaretha as Director
9 January 2025
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
29 July 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 July 2021
Appointed Gallant, Darren Peter as Director
29 July 2021
Appointed Csc Fiduciary Services (UK) Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12629526
Corporate entity · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13561262
Former controllers (2)
17 September 2021
Ceased Graham Kent Gardner — Owns 25–50% of shares
17 September 2021
Ceased Paul Anthony Kendrick — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 July 2026

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