# ERI Mtp Holdings Limited

## Details

- **Company number:** [13538721](https://find-and-update.company-information.service.gov.uk/company/13538721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2021
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mistletoe Holdings Limited](/group/88900) (10 companies)



## 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 |




## Owned by

ERI Mtp Holdings Limited → [Cassiopeia Star Investments Limited](/company/12629526) → [Cassiopeia Star Holdings Limited](/company/10599507)



## Controls

- [ERI Mtp Limited](/company/13395296) (13395296)



## Directors' other companies

- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Midco Limited](/company/15785979)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Masdar UK Offshore Wind Holding Limited](/company/14992121)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Edinburgh Castle Limited](/company/15787042)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP 3 Limited](/company/16565636)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [MTP Land Limited](/company/16565635)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Opco Limited](/company/11471650)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Pandox Highlander Glasgow Propco Limited](/company/11471474)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Holdco Limited](/company/15851689)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Sic Marketing Services (UK) Limited](/company/08583618)
- [ADRIAANSE, Wenda Margaretha](/person/5580172) - director at [Llama Bidco Limited](/company/15786333)



## Registered address

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