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Home > England & Wales Companies > EUROPEAN INVESTMENTS (PAC) LIMITED
Company Information for

EUROPEAN INVESTMENTS (PAC) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
08622105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About European Investments (pac) Ltd
EUROPEAN INVESTMENTS (PAC) LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". European Investments (pac) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN INVESTMENTS (PAC) LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
NEWINCCO 1251 LIMITED03/09/2013
Filing Information
Company Number 08622105
Company ID Number 08622105
Date formed 2013-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts FULL
Last Datalog update: 2021-07-05 09:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN INVESTMENTS (PAC) LIMITED
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Company Officers of EUROPEAN INVESTMENTS (PAC) LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
JAMES EDWARD HALL-SMITH
 Director 2013-09-03
MARK CHRISTOPHER WAYMENT
 Director 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2013-09-03 2018-01-12
OLSWANG COSEC LIMITED
 Company Secretary 2013-07-24 2013-09-03
CHRISTOPHER ALAN MACKIE
 Director 2013-07-24 2013-09-03
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-07-24 2013-09-03
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-07-24 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD HALL-SMITH INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2015-07-07 CURRENT 2005-11-15 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (GFC) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (MORON) 1 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (MORON) 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (GFP) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
JAMES EDWARD HALL-SMITH EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES EDWARD HALL-SMITH SOLAR CLEAN ENERGY HOLDINGS LIMITED Director 2011-03-16 CURRENT 2011-01-17 Dissolved 2017-05-09
JAMES EDWARD HALL-SMITH SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Director 2011-03-16 CURRENT 2011-01-18 Dissolved 2017-05-09
JAMES EDWARD HALL-SMITH MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JAMES EDWARD HALL-SMITH INFRARED CAPITAL PARTNERS LIMITED Director 2008-05-06 CURRENT 1997-05-02 Active
JAMES EDWARD HALL-SMITH INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Director 2008-02-20 CURRENT 2008-01-16 Active
JAMES EDWARD HALL-SMITH INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2005-01-04 CURRENT 2000-01-27 Active
MARK CHRISTOPHER WAYMENT HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
MARK CHRISTOPHER WAYMENT HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2016-10-26 CURRENT 2004-08-11 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT B K S ENERGY LIMITED Director 2016-07-27 CURRENT 2010-11-05 Active
MARK CHRISTOPHER WAYMENT EAST LANGFORD SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT CHURCHTOWN FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2016-07-27 CURRENT 2012-04-13 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 12 (DERRITON FIELDS) LTD Director 2016-07-27 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT PENARE FARM SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-18 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2016-07-27 CURRENT 2013-05-24 Active
MARK CHRISTOPHER WAYMENT HAZEL RENEWABLES LIMITED Director 2016-07-27 CURRENT 2012-02-06 Active
MARK CHRISTOPHER WAYMENT EGMERE AIRFIELD SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-23 Active
MARK CHRISTOPHER WAYMENT KENWYN SOLAR LIMITED Director 2016-07-27 CURRENT 2013-08-16 Active
MARK CHRISTOPHER WAYMENT MANOR FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT PARLEY COURT SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-22 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
MARK CHRISTOPHER WAYMENT PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) LIMITED Director 2009-10-22 CURRENT 2005-11-23 Active
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-22 CURRENT 2009-10-09 Active
MARK CHRISTOPHER WAYMENT MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARK CHRISTOPHER WAYMENT ANNES GATE PROPERTY PLC Director 2008-07-23 CURRENT 2001-01-31 Active
MARK CHRISTOPHER WAYMENT AGP (2) LIMITED Director 2008-07-23 CURRENT 2001-02-05 Active
MARK CHRISTOPHER WAYMENT AGP HOLDINGS (1) LIMITED Director 2008-07-23 CURRENT 2001-02-01 Active
MARK CHRISTOPHER WAYMENT BY CHELMER (HOLDINGS) LIMITED Director 2008-07-21 CURRENT 2005-06-29 Active
MARK CHRISTOPHER WAYMENT BY NOM LIMITED Director 2008-07-21 CURRENT 2005-06-30 Active
MARK CHRISTOPHER WAYMENT BY CHELMER PLC Director 2008-07-18 CURRENT 2005-07-21 Active
MARK CHRISTOPHER WAYMENT BYNORTH LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT BYNORTH (HOLDINGS) LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT METIER HOLDINGS LIMITED Director 2008-05-16 CURRENT 1998-11-24 Active
MARK CHRISTOPHER WAYMENT METIER HEALTHCARE LIMITED Director 2008-05-16 CURRENT 1997-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2021-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-12-07AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH
2020-07-16CH01Director's details changed for Mr James Edward Hall-Smith on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-07-02PSC05Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on 2020-07-01
2020-04-24SH20Statement by Directors
2020-04-24SH19Statement of capital on 2020-04-24 GBP 1
2020-04-24CAP-SSSolvency Statement dated 17/04/20
2020-04-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1558928
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1558928
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30CH01Director's details changed for Mr Mark Christopher Wayment on 2015-09-02
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1558928
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr James Edward Hall-Smith on 2015-02-24
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30AA01Current accounting period extended from 31/12/13 TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1558928
2014-07-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-01-02SH0130/12/13 STATEMENT OF CAPITAL GBP 1558928
2013-09-25SH0110/09/13 STATEMENT OF CAPITAL GBP 1114564
2013-09-19RES10Resolutions passed:
  • Resolution of allotment of securities
2013-09-10AP03Appointment of Ms Alison Wyllie as company secretary
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-09-04AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2013-09-04AP01DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH
2013-09-04AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-09-03RES15CHANGE OF NAME 03/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED NEWINCCO 1251 LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN INVESTMENTS (PAC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INVESTMENTS (PAC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN INVESTMENTS (PAC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EUROPEAN INVESTMENTS (PAC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INVESTMENTS (PAC) LIMITED
Trademarks
We have not found any records of EUROPEAN INVESTMENTS (PAC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INVESTMENTS (PAC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN INVESTMENTS (PAC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INVESTMENTS (PAC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INVESTMENTS (PAC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN INVESTMENTS (PAC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 7BL