EV

EELVF V UK B8 LIMITED

Active

Company number 12268841

London, United Kingdom · Incorporated 17 October 2019

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,056,511
Shares allotted
1
Latest round
29 July 2026

Company history

Previous company names

HGIT BRISTOL LIMITED · 17 October 2019 – 5 August 2026

EELVF V UK A8 LIMITED · 5 August 2026 – 7 August 2026

Company overview

Incorporated on 17 October 2019 and registered in England and Wales, EELVF V UK B8 LIMITED remains an active private limited company, now trading for 6 years. It has changed its name 2 times, most recently from EELVF V UK A8 LIMITED on 5 August 2026. Its registered office is at The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Eqt Eelvf V Uk Holdco B Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: COLLIN, Paul Albert (appointed 31 July 2026), GOLUNSKI, James Peter Stuart (appointed 31 July 2026) and RICHARDS, Steven Paul (appointed 31 July 2026). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 17 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. 78 filings are recorded against the company at Companies House, most recently a mortgage filing on 5 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • HGIT LOGISTICS HOLDCO LIMITED (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HGIT LOGISTICS HOLDCO LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

CP
COLLIN, Paul Albert
Director
31 July 2026
GJ
GOLUNSKI, James Peter Stuart
Director
31 July 2026
RS
RICHARDS, Steven Paul
Director
31 July 2026
ME
MEREDITH, Edgeline Jovero
Director · Resigned
14 November 2024
RB
REA, Briony Jayne
Director · Resigned
14 November 2024
GI
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary · Resigned
1 November 2024
LA
LEE, Anthony Matthew
Director · Resigned
25 August 2023
HB
HINDMARCH, Barry Edward
Director · Resigned
25 August 2023
HI
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
Corporate Director · Resigned
31 December 2021
VE
VAKALI, Elena
Director · Resigned
18 November 2021
RC
ROTSEY, Carol Ann
Director · Resigned
3 September 2021
DS
DREWETT, Simon Derwood Auston
Director · Resigned
30 September 2020
PW
PATTERSON, Wendy Jane
Director · Resigned
17 October 2019
HI
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
Corporate Director · Resigned
17 October 2019
TN
TOWNSON, Neil David
Director · Resigned
17 October 2019
WP
WINDSOR, Paul Justin
Director · Resigned
17 October 2019
OB
OBASI, Bruno Chibuzo
Director · Resigned
17 October 2019
CU
CRESTBRIDGE UK LIMITED
Corporate Secretary · Resigned
17 October 2019

Persons with significant control

PS
Eqt Eelvf V Uk Holdco B Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2026

Funding

1 funding round
29 July 2026
ORDINARY · 1 shares allotted
£3,056,511
Total (1 round, 1 shares)
£3,056,511

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2026 View
Certificate Change Of Name Company
Change Of Name
7 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Certificate Change Of Name Company
Change Of Name
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Capital Allotment Shares
Capital
30 July 2026 View
Accounts With Accounts Type Small
Accounts
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Other
8 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Resolution
Resolution
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Incorporation Company
Incorporation
17 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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