Efterpi Greece Holdings Limited

Active13849287 Private limited company
Incorporated
14 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Kingdom Street
2nd Floor
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 2025
Appointed Castro, Ruben Sanchez as Director
30 June 2025
Resigned Verot, Remy Serge as Director
5 February 2025
Appointed Verot, Remy Serge as Director
5 February 2025
Resigned Johnson, Julian as Director
22 March 2024
Appointed Johnson, Julian as Director
15 February 2024
Resigned Nyker, Jasandra, Mrs. as Director
14 January 2022
Appointed Adamson, Calum Alastair, Mr. as Director
14 January 2022
Appointed Nyker, Jasandra, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13941140
Former controllers (1)
1 April 2022
Ceased Nala Renewables Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nala Greece Holdings Limited Owns 75–100% of shares
Efterpi Greece Holdings Limited This company Owns 75–100% of shares
Haphaestus Greece Holdings Limited Owns 75–100% of shares
Kalliopi Greece Holdings Limited Owns 75–100% of shares
Klio Greece Holdings Limited Owns 75–100% of shares
Phoebus Greece Holdings Limited Owns 75–100% of shares
Thalia Greece Holdings Limited Owns 75–100% of shares
Nala Renewables Finland Limited Owns 75–100% of shares
Nala Renewables Lithuania Limited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Satisfaction of a charge in full
Show all 26 filings

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