Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Europort Holdings Ltd
- Incorporated
- 2 November 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rinaldo Enrico Marcoz
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
2 November 2022
Appointed Warrington, Andrew Bernard as Secretary
2 November 2022
2 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07266173
Former controllers (4)
9 August 2024
Ceased Metropolitan AP4 Holdco Limited — Owns 75–100% of shares
9 August 2024
9 August 2024
2 November 2022
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd This company Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited Owns 75–100% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
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 |
|---|
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 5 November 2026 | Appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Replacement filing of Confirmation Statement | 1 November 2024 |
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