EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD

Key Data

Status

Active

Company No.

14628349

Incorporation date

31/01/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

10/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

27/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/12/2025

Registration of charge 146283490004, created on 2025-11-28

View PDF (158 pages)

04/11/2025

Termination of appointment of Christopher Michael Joseph Twomey as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Mr Fabio Cristanziani as a director on 2025-10-31

View PDF (2 pages)

04/07/2025

Appointment of Mr Evripides Constantinou as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Appointment of Mr Christopher Michael Joseph Twomey as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Ilyas Ahmad as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of Sadiq Abubakar Tindiey as a director on 2025-07-01

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

08/10/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-16

View PDF (1 pages)

08/10/2024

Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-04-16

View PDF (2 pages)

08/04/2024

Registration of charge 146283490003, created on 2024-03-18

View PDF (129 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

10/11/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

12/10/2023

Termination of appointment of Xue Cheryl Bai as a director on 2023-09-15

View PDF (1 pages)

12/10/2023

Appointment of Mr Ilyas Ahmad as a director on 2023-10-11

View PDF (2 pages)

20/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-14

View PDF (1 pages)

12/07/2023

Appointment of Mrs Xue Cheryl Bai as a director on 2023-07-04

View PDF (2 pages)

21/04/2023

Registration of charge 146283490002, created on 2023-04-06

View PDF (118 pages)

18/04/2023

Registration of charge 146283490001, created on 2023-04-13

View PDF (22 pages)

30/01/2023

Incorporation

View PDF (9 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

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
CRESTBRIDGE UK LIMITED	Corporate Secretary	31/01/2023 - 16/04/2024	555
CRESTBRIDGE UK LIMITED	Corporate Secretary	16/04/2024 - Present	555
Ahmad, Ilyas	Director	11/10/2023 - 01/07/2025	7
Constantinou, Evripides	Director	01/07/2025 - Present	6
Rotsey, Carol Ann	Director	31/01/2023 - 14/09/2023	209

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD is an(a) Active company incorporated on 31/01/2023 with the registered office located at 8 Sackville Street, London W1S 3DG. 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 EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD?

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD is currently Active. It was registered on 31/01/2023 .

Where is EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD located?

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD is registered at 8 Sackville Street, London W1S 3DG.

What does EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD do?

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-30 with no updates.