Europa Granary Holdco Limited

Active15950620 Private limited company
Incorporated
11 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Czech
Born July 1980 (46)
Director · Appointed 2 March 2026
British
Born April 1970 (56)
Corporate Secretary · Appointed 1 March 2025
Director · Appointed 11 September 2024
British
Born July 1993 (33)
Officer history (1 former)
11 May 2026
Resigned Cameron, Hamish John as Director
2 March 2026
Appointed Sargon, Lenka as Director
2 March 2026
Appointed Turnbull, Timothy William John as Director
2 March 2026
Appointed Cameron, Hamish John as Director
1 March 2025
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
11 September 2024
Appointed Tubbs, Benjamin Patrick Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc454013

Holdings 1

Companies where Europa Granary Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 October 2024
Ceased Europa R2C GP Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Alperton Limited Owns 75–100% of shares
Eeef Executive Limited Partnership Has significant influence or control
Erlp 1 S.À R.L. Owns more than 25% of shares
Erlp Brockworth S.À R.L. Owns more than 25% of shares
Europa Carry LP Part right to 75–100% of surplus assets
Europa Carry LP GP Limited Owns 75–100% of shares
Europa CM Ltd Owns 75–100% of shares
Europa R2C GP LLP Holds 25–50% of voting rights
Europa Granary Holdco Limited This company Owns 75–100% of shares
Europa Co-Invest I Founder L.P. Has significant influence or control
Europa Fund II Executive Limited Partnership Has significant influence or control
Europa Fund Iii Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 1) Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 2) Executive Limited Partnership Has significant influence or control
Europa Generation Executive LP Has significant influence or control
Europa Generation GP LLP Holds 25–50% of voting rights
Europa Generation Limited Owns 75–100% of shares
Europa Generation Master LLP Has significant influence or control
EG Aberdeen 1 Student Limited Has significant influence or control
EG Aberdeen Limited Owns more than 25% of shares
EG Bath 1 Student Limited Has significant influence or control
EG Bath Limited Owns more than 25% of shares
EG Bournemouth 1 Student Limited Has significant influence or control
EG Bournemouth Limited Owns more than 25% of shares
EG Canterbury 1 Student Limited Has significant influence or control
EG Canterbury Limited Owns more than 25% of shares
EG Newcastle 1 Student Limited Has significant influence or control
EG Newcastle Limited Owns more than 25% of shares
EG Oxford 1 Student Limited Has significant influence or control
EG Oxford Limited Owns more than 25% of shares
EG Sheff 1 Student Limited Has significant influence or control
EG Sheffield Limited Owns more than 25% of shares
Europa Mezzanine Executive Limited Partnership Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates10 September 2026
21 August 2026Full accounts31 December 2025

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