# Europi Invest Xii Holdco Limited

## Details

- **Company number:** [16018326](https://find-and-update.company-information.service.gov.uk/company/16018326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2024
- **Registered office:** 6 ALBEMARLE STREET, LONDON, W1S 4BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Europi Invest Xii Limited](/company/16018460) (16018460)



## Directors' other companies

- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Europi Property Group Limited](/company/12232405)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Europi Invest I Limited](/company/13068803)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Europi Invest Ii Limited](/company/13460260)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Europi Invest Iv Limited](/company/13614276)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Europi Invest Xii Limited](/company/16018460)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Hyde Park Properties Management Limited](/company/16124790)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Hyde Park Collection Limited](/company/15845806)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Hyde Park Properties Holdco Limited](/company/13708317)
- [SVENSON, Matilda Fredrika](/person/7983215) - director at [Europi Coinvest Feeder I Limited](/company/16921408)



## Companies at the same address

- [Europi Coinvest Feeder I Limited](/company/16921408) (16921408)
- [Europi Invest I Limited](/company/13068803) (13068803)
- [Europi Invest Ii Limited](/company/13460260) (13460260)
- [Europi Invest Iv Limited](/company/13614276) (13614276)
- [Europi Invest Xii Limited](/company/16018460) (16018460)
- [Europi Property Group Limited](/company/12232405) (12232405)
- [Hyde Park Collection Limited](/company/15845806) (15845806)
- [Hyde Park Properties 1 Limited](/company/15573282) (15573282)
- [Hyde Park Properties 2 Limited](/company/15979044) (15979044)
- [Hyde Park Properties 3 Limited](/company/15979419) (15979419)



