Eeip Ii France Holdco Limited
- Company number
- 13345637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Eeip Ii Topco Limited (4 companies)
Registered office
Previous names
- Eeip Ii France Holdco Limited (until 19 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'FLAHERTY, Michelle | Director | 14 Oct 2026 | |
| JTC DIRECTORS (UK) LIMITED | Corporate-Director | 14 Oct 2026 | |
| LLOYD, John Peter | Director | 19 Apr 2021 | 14 Oct 2026 |
| GOLUNSKI, James Peter Stuart | Director | 19 Apr 2021 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P3 Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | |
| Eeip Ii Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 19 Apr 2021 |
| Eqt Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 19 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Eeip Ii France Holdco Limited → Eeip Ii Holdco 2 Limited → Eeip Ii Topco Limited
Directors’ other companies
- JTC DIRECTORS (UK) LIMITED - Corporate-Director at Eeip Ii Topco Limited
- JTC DIRECTORS (UK) LIMITED - Corporate-Director at Stoke Park Gp No 2 Limited
- JTC DIRECTORS (UK) LIMITED - Corporate-Director at Eeip Ii UK Holdco Limited
- JTC DIRECTORS (UK) LIMITED - Corporate-Director at Eeip Ii Holdco Limited
- JTC DIRECTORS (UK) LIMITED - Corporate-Director at Eeip Ii Holdco 2 Limited
- JTC DIRECTORS (UK) LIMITED - Corporate-Director at Stoke Park Gp No 1 Limited
- O'FLAHERTY, Michelle - Director at Castle Directors (UK) Limited
- O'FLAHERTY, Michelle - Director at Cell Topco Limited
- O'FLAHERTY, Michelle - Director at Excedar Holding Group Limited
- O'FLAHERTY, Michelle - Director at Hanway Advisory Limited
Registered address
1,843 companies are registered at this address - likely a registration agent.