EUROLINK 5 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10768592

Incorporation date

12/05/2017

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

20/03/2026

Termination of appointment of Richard John Hall as a director on 2026-02-09

View PDF (1 pages)

20/03/2026

Appointment of Mr Martin Anthony Cooke as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Appointment of Mr Graham Richard Peat as a director on 2026-03-19

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

12/05/2025

Notification of Trenport Property Holdings Ltd as a person with significant control on 2022-06-30

View PDF (2 pages)

20/02/2025

Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20

View PDF (1 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

01/11/2024

Termination of appointment of Graeme Barry Dibb as a director on 2024-10-31

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

14/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

21/09/2023

Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

27/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

27/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (46 pages)

27/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peat, Graham Richard	Director	19/03/2026 - Present	26
Hall, Richard John	Director	12/05/2017 - 09/02/2026	45
Cooke, Martin Anthony	Director	19/03/2026 - Present	78
Farrant, David Jonathan	Director	01/07/2021 - Present	34
Heycock, Selwyn	Director	12/05/2017 - 30/06/2021	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EUROLINK 5 MANAGEMENT LIMITED

EUROLINK 5 MANAGEMENT LIMITED is an(a) Active company incorporated on 12/05/2017 with the registered office located at 1st Floor 70 Jermyn Street, London SW1Y 6NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROLINK 5 MANAGEMENT LIMITED?

EUROLINK 5 MANAGEMENT LIMITED is currently Active. It was registered on 12/05/2017 .

Where is EUROLINK 5 MANAGEMENT LIMITED located?

EUROLINK 5 MANAGEMENT LIMITED is registered at 1st Floor 70 Jermyn Street, London SW1Y 6NY.

What does EUROLINK 5 MANAGEMENT LIMITED do?

EUROLINK 5 MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EUROLINK 5 MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Richard John Hall as a director on 2026-02-09.