ERI Mtp Holdings Limited

Company number: 13538721
Status: Active
Type: Private Limited Company
Incorporated: 29 Jul 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Mistletoe Holdings Limited (10 companies)

Registered office

Co Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Officers

Name	Role	Appointed	Resigned
ADRIAANSE, Wenda Margaretha	Director	9 Jan 2025

Control

Name	Nature of control	Notified	Ceased
Mistletoe Investments Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Sep 2021
Cassiopeia Star Investments Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Sep 2021
Mr. Paul Anthony Kendrick	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Jul 2021	17 Sep 2021
Mr. Graham Kent Gardner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Jul 2021	17 Sep 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

ERI Mtp Holdings Limited → Cassiopeia Star Investments Limited → Cassiopeia Star Holdings Limited

Controls

ERI Mtp Limited (13395296)

Directors’ other companies

ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
ADRIAANSE, Wenda Margaretha - Director at Sic Marketing Services (UK) Limited
ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited

Registered address

717 companies are registered at this address - likely a registration agent.

Data