OpenCompanies

Exeter Iii E Midlands Bb Limited

Company number
14206338
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Eeip Iii UK Holdco Limited (9 companies)

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Previous names

  • Exeter Iii E Midlands Bb Limited (until 15 Oct 2026)

Officers

NameRoleAppointedResigned
POWELL, Vincent John Caleb Director 14 Oct 2026
RAFFERTY, Gerard Thomas Director 14 Oct 2026
KRAIS, Harry Director 14 Oct 2026
COLLIN, Paul Albert Director 30 Jun 2022 14 Oct 2026
GOLUNSKI, James Peter Stuart Director 30 Jun 2022 14 Oct 2026

Control

NameNature of controlNotifiedCeased
Sma Iii Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022

Accounts

Connections

Owned by

Exeter Iii E Midlands Bb Limited → Eeip Iii UK Bidco Limited → Eeip Iii UK Midco Limited → Eeip Iii UK Holdco Limited

Directors’ other companies

Registered address

1,843 companies are registered at this address - likely a registration agent.

Data