Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Europi Invest Xii Holdco Limited
- Incorporated
- 15 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Europi Invest Xii AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Albemarle StreetLondonW1S 4BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Swedish
Born March 1992 (34)
Director · Appointed 15 October 2024
British
Born July 1987 (39)
Officer history (1 former)
1 September 2026
1 September 2026
15 October 2024
15 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Europi Invest Xii AB
Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Private Limited Company
Reg. no. 559364-2423
Holdings 1
Companies where Europi Invest Xii Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 November 2024
Ceased Carl Johan Willem De Geer — Owns 25–50% of shares
21 November 2024
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 6 September 2026 | Appointment of a director | |||
| 6 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Director's details changed | |||
| 26 April 2026 | Full accounts | 31 December 2025 |
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