Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Europort Properties Ltd
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rinaldo Enrico Marcoz
- Owned by
- Europort Holdings Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Marcoz, Rinaldo Enrico
Director · Appointed 6 October 2026
British
Born August 1970 (56)
Director · Appointed 24 February 2026
British
Born January 1976 (50)
Director · Appointed 17 December 2025
Zimbabwean
Born March 1986 (40)
Director · Appointed 17 December 2025
British
Born January 1977 (49)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 9 August 2024
Officer history (8 former)
6 October 2026
Appointed Marcoz, Rinaldo Enrico as Director
24 February 2026
24 February 2026
17 December 2025
17 December 2025
17 December 2025
17 December 2025
17 December 2025
17 December 2025
23 August 2024
23 August 2024
23 August 2024
9 August 2024
9 August 2024
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
9 August 2024
9 August 2024
Resigned Warrington, Andrew Bernard as Secretary
9 August 2024
9 August 2024
24 May 2022
Appointed Warrington, Andrew Bernard as Secretary
24 May 2022
24 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Europort Holdings Ltd
Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
13 March 2023
Ceased Viamaster Holdings Ltd — Owns 75–100% of shares
13 March 2023
13 March 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £825,658 |
| Creditors (> 1 year) | £1,727,454 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 30 December 2025 | Appointment of a director |
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