Introduction
Watch Company
E
EELVF IV UK C9 LIMITED
EELVF IV UK C9 LIMITED is an active company incorporated on 30 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EELVF IV UK C9 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15926588
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 August 2024 (1 year ago)
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLIN, Paul Albert
ActiveBoulevard Royal, LuxembourgL-2449
Born January 1984
Director
Appointed 30 Aug 2024
COLLIN, Paul Albert
Boulevard Royal, LuxembourgL-2449
Born January 1984
Director
30 Aug 2024
Active
GOLUNSKI, James
ActiveBroadwick Street, LondonW1F 8JB
Born July 1985
Director
Appointed 30 Aug 2024
GOLUNSKI, James
Broadwick Street, LondonW1F 8JB
Born July 1985
Director
30 Aug 2024
Active
Filing History
18
Description
Type
Date Filed
Document
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
23 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 April 2025
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2024