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Nom

Euna Acquisition CO. LTD.

Adresse
One
Fleet Place
London
EC4M 7WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12142350 Show on Companies House
Statut de Société actif
Fondé6 août 2019
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • Accelerant Acquisition SPV 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Schwartz, Keoni Andrew Status: Active Notified: 06/08/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Epsilon Group Limited Status: Ceased Notified: 17/10/2019 Ceased: 05/07/2021 Companies House Number: 09502207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hobbs, Christopher James Status: Ceased Notified: 05/07/2021 Ceased: 05/08/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dentons Secretaries Limited, London, England Status: Active Notified: 12/01/2021 Role: Secretary Nationality: British
    Peto, George Francis John London, England Status: Active Notified: 13/01/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Vierkant, Sara Jean London, England Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee-Smith, Christopher London, England Status: Ceased Notified: 06/08/2019 Ceased: 29/12/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Euna Underwriting LTD Status: Active Notified: 17/10/2019 Companies House Number: 09154730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors