Europi Invest Xii Holdco Limited
- Company number
- 16018326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARDOS, Dorottya | Director | 15 Oct 2024 | 1 Sep 2026 |
| SVENSON, Matilda Fredrika | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Johan Willem De Geer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2024 | 21 Nov 2024 |
| Mr Jonathan Bo Willen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2024 | 21 Nov 2024 |
| Europi Invest Xii Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- Europi Invest Xii Limited (16018460)
Directors’ other companies
- SVENSON, Matilda Fredrika - Director at Europi Property Group Limited
- SVENSON, Matilda Fredrika - Director at Europi Invest I Limited
- SVENSON, Matilda Fredrika - Director at Europi Invest Ii Limited
- SVENSON, Matilda Fredrika - Director at Europi Invest Iv Limited
- SVENSON, Matilda Fredrika - Director at Europi Invest Xii Limited
- SVENSON, Matilda Fredrika - Director at Hyde Park Properties Management Limited
- SVENSON, Matilda Fredrika - Director at Hyde Park Collection Limited
- SVENSON, Matilda Fredrika - Director at Hyde Park Properties Holdco Limited
- SVENSON, Matilda Fredrika - Director at Europi Coinvest Feeder I Limited
Companies at the same address
- Europi Coinvest Feeder I Limited (16921408)
- Europi Invest I Limited (13068803)
- Europi Invest Ii Limited (13460260)
- Europi Invest Iv Limited (13614276)
- Europi Invest Xii Limited (16018460)
- Europi Property Group Limited (12232405)
- Hyde Park Collection Limited (15845806)
- Hyde Park Properties 1 Limited (15573282)
- Hyde Park Properties 2 Limited (15979044)
- Hyde Park Properties 3 Limited (15979419)