Euroffice Holdco 1 Limited

Company number: 07359295
Status: Active
Type: Private Limited Company
Incorporated: 27 Aug 2010
Nature of business: Retail sale via mail order houses or via Internet
Corporate group: RIT Capital Partners PLC (17 companies)

Registered office

Unit 4, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Previous names

DE Facto 1784 Limited (until 19 Oct 2010)

Officers

Name	Role	Appointed	Resigned
SINCLAIR, Richard Grant	Director	20 May 2021
STREET, Kevin Patrick	Director	22 Jan 2020
WILSON, Nicholas Peter	Director	21 Feb 2012
ELLIOTT, Derek	Director	7 Sep 2010

Control

Name	Nature of control	Notified	Ceased
Eo Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Sep 2016

Accounts

Year ended	Net assets	Employees
31 Mar 2025	-	-
31 Mar 2024	-	-
31 Mar 2023	£16,693,487	0
31 Mar 2022	£16,703,646	0
31 Mar 2021	£16,707,944	0
31 Mar 2020	-£14,305,547	0
31 Mar 2019	-	-
31 Mar 2018	-	-
31 Mar 2017	-	-
31 Mar 2016	-	-
31 Mar 2015	-	-
31 Mar 2014	-	-
31 Mar 2013	-	-
31 Mar 2012	-	-
31 Mar 2011	-	-

Connections

Owned by

Euroffice Holdco 1 Limited → EO Group Ltd → Darwin Private Equity LLP → J Rothschild Capital Management Limited → RIT Capital Partners PLC

Controls

Ctrl Commerce Limited (14493495)
Euroffice Holdco 2 Limited (07238443)

Directors’ other companies

ELLIOTT, Derek - Director at EO Group Ltd
SINCLAIR, Richard Grant - Director at Euroffice Limited
SINCLAIR, Richard Grant - Director at Ctrl Commerce Limited
SINCLAIR, Richard Grant - Director at EO Group Ltd
SINCLAIR, Richard Grant - Director at UK Office Direct Limited
STREET, Kevin Patrick - Director at Darwin General Partner 2 Limited
STREET, Kevin Patrick - Director at EO Group Ltd
STREET, Kevin Patrick - Llp-Designated-Member at Darwin Private Equity LLP
WILSON, Nicholas Peter - Director at EO Group Ltd
WILSON, Nicholas Peter - Director at UK Office Direct Limited

Companies at the same address

Data