EUROPORT PROPERTIES LTD

Key Data

Status

Active

Company No.

14127961

Incorporation date

24/05/2022

Size

Full

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 22/01/2023)

23/03/2026

Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24

View PDF (1 pages)

20/03/2026

Appointment of Mr David Alexander Cope as a director on 2026-02-24

View PDF (2 pages)

30/12/2025

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Appointment of Mr Daniel Michael Kerry as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Termination of appointment of Luca Lelli as a director on 2025-12-17

View PDF (1 pages)

30/12/2025

Termination of appointment of Adam Golebiowski as a director on 2025-12-17

View PDF (1 pages)

30/12/2025

Termination of appointment of Gregory Paul Minson as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (13 pages)

14/07/2025

Replacement The AA01 was administratively removed from the public register on 14/07/2025 as it was not properly delivered and has been replaced.

View PDF (0 pages)

14/07/2025

Change of accounting reference date

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

04/06/2025

Change of details for Europort Holdings Ltd as a person with significant control on 2024-12-02

View PDF (2 pages)

20/05/2025

Director's details changed for Mr. Gregory Paul Minson on 2024-08-23

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Luca Lelli on 2024-08-23

View PDF (2 pages)

06/03/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

02/12/2024

Registered office address changed from 6th Floor 125 London Wall London United Kingdom EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-02

View PDF (1 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (15 pages)

12/10/2024

Resolutions

View PDF (2 pages)

10/09/2024

Appointment of Mr. Gregory Paul Minson as a director on 2024-08-23

View PDF (2 pages)

05/09/2024

Change of details for Europort Holdings Ltd as a person with significant control on 2024-08-09

View PDF (2 pages)

05/09/2024

Appointment of Mr Luca Lelli as a director on 2024-08-23

View PDF (2 pages)

05/09/2024

Termination of appointment of Nick Kilbey as a director on 2024-08-23

View PDF (1 pages)

05/09/2024

Registered office address changed from Europort Distribution Centre Altofts Lane Castleford West Yorkshire WF10 5PZ United Kingdom to 6th Floor 125 London Wall London United Kingdom EC2Y 5AS on 2024-09-05

View PDF (1 pages)

05/09/2024

Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 2024-08-09

View PDF (2 pages)

13/08/2024

Registration of charge 141279610003, created on 2024-08-09

View PDF (51 pages)

12/08/2024

Satisfaction of charge 141279610001 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 141279610002 in full

View PDF (1 pages)

12/08/2024

Appointment of Mr Adam Golebiowski as a director on 2024-08-09

View PDF (2 pages)

12/08/2024

Termination of appointment of Andrew Bernard Warrington as a secretary on 2024-08-09

View PDF (1 pages)

12/08/2024

Appointment of Mr Nick Kilbey as a director on 2024-08-09

View PDF (2 pages)

12/08/2024

Termination of appointment of Andrew Bernard Warrington as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Termination of appointment of David Kevin Warrington as a director on 2024-08-09

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

13/08/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

02/06/2023

Notification of Europort Holdings Ltd as a person with significant control on 2023-03-13

View PDF (2 pages)

02/06/2023

Cessation of Viamaster Holdings Ltd as a person with significant control on 2023-03-13

View PDF (1 pages)

21/04/2023

Cessation of David Kevin Warrington as a person with significant control on 2023-03-13

View PDF (1 pages)

19/04/2023

Notification of Viamaster Holdings Ltd as a person with significant control on 2023-03-13

View PDF (2 pages)

19/04/2023

Cessation of Andrew Bernard Warrington as a person with significant control on 2023-03-13

View PDF (1 pages)

05/04/2023

Consolidation of shares on 2023-03-24

View PDF (4 pages)

22/02/2023

Statement by Directors

View PDF (2 pages)

19/02/2023

Resolutions

View PDF (3 pages)

19/02/2023

Change of share class name or designation

View PDF (2 pages)

19/02/2023

Resolutions

View PDF (3 pages)

19/02/2023

Solvency Statement dated 20/02/23

View PDF (2 pages)

19/02/2023

Statement of capital on 2023-02-20

View PDF (3 pages)

16/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

07/02/2023

Resolutions

View PDF (3 pages)

07/02/2023

Statement by Directors

View PDF (2 pages)

07/02/2023

Solvency Statement dated 08/02/23

View PDF (2 pages)

07/02/2023

Statement of capital on 2023-02-08

View PDF (4 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

05/02/2023

Change of share class name or designation

View PDF (2 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2023

Statement by Directors

View PDF (2 pages)

02/02/2023

Solvency Statement dated 30/01/23

View PDF (2 pages)

02/02/2023

Resolutions

View PDF (3 pages)

02/02/2023

Statement of capital on 2023-02-03

View PDF (4 pages)

01/02/2023

Resolutions

View PDF (1 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

22/01/2023

Registration of charge 141279610001, created on 2023-01-23

View PDF (18 pages)

22/01/2023

Registration of charge 141279610002, created on 2023-01-23

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EUROPORT PROPERTIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warrington, Andrew Bernard	Secretary	24/05/2022 - 09/08/2024	-
Cope, David Alexander	Director	24/02/2026 - Present	8
Smith, Davinia Elaine	Director	17/12/2025 - 24/02/2026	111
Kerry, Daniel Michael, Mr	Director	17/12/2025 - Present	3
Golebiowski, Adam	Director	09/08/2024 - 17/12/2025	37

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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 EUROPORT PROPERTIES LTD

EUROPORT PROPERTIES LTD is an(a) Active company incorporated on 24/05/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 EUROPORT PROPERTIES LTD?

EUROPORT PROPERTIES LTD is currently Active. It was registered on 24/05/2022 .

Where is EUROPORT PROPERTIES LTD located?

EUROPORT PROPERTIES LTD is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does EUROPORT PROPERTIES LTD do?

EUROPORT PROPERTIES LTD 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 EUROPORT PROPERTIES LTD?

The latest filing was on 23/03/2026: Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24.