European Investments (Olivenza) 1 Limited
European Investments (Olivenza) 1 Limited
#07712606 • Active
Founded: 20/07/2011
Industries: Other business support service activities n.e.c.
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2022
Next accounts due 26 March 2025 (0 months)
Cash in Bank £0.44m
↓ -71%
Total Liabilities £3,247
↓ -95%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin George Smith | Investment Manager | 04/09/2023 | British | 39 years |
| Carlos Abuin | Investment Executive | 30/06/2017 | Spanish | 40 years |
Role:
Investment Manager
Appointed:
04/09/2023
Nationality:
British
Age:
39 years
Role:
Investment Executive
Appointed:
30/06/2017
Nationality:
Spanish
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Environmental Infrastructure Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Trinity Investments Designated Activity Company Satisfied
Created 05/11/2021#077126060001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 19/03/2025 | Dissolution | Dissolution Application Strike Off Company | View (3 pages) |
| 14/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 18/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/08/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |