ERPE Holdco Limited

Company Name	ERPE Holdco Limited
Company Status	Dissolved
Company Number	10847599
Category	Private Limited Company
Incorporation Date	3 July 2017(6 years, 9 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2017(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Betafence Corporate Services Nv 3square Village Rijvisschestraat 126 Zwijnaarde 9052

Director Name	Mr Constandino Koutrouki
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2019(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Praesidiad 8th Floor, The Gridiron Building One Pancras Square London N1C 4AG

Director Name	Mr Andrew Richard Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Fraser Scott Robson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Michele Volpi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2017(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Betafence Corporate Services Nv 3square Village Rijvisschestraat 126 Zwijnaarde 9052

Director Name	Jane Elizabeth Douglas
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Praesidiad 8th Floor, The Gridiron Building One Pancras Square London N1C 4AG

Location

Registered Address	Praesidiad 8th Floor, The Gridiron Building One Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 October 2017	Delivered on: 12 October 2017 Persons entitled: Cooperatieve Rabobank U.A. as Pledgee Classification: A registered charge Outstanding
14 July 2017	Delivered on: 20 July 2017 Persons entitled: Cooperatieve Rabobank U.A. as Security Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
28 August 2019	Application to strike the company off the register (3 pages)
29 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
20 June 2019	Appointment of Mr Constandino Koutrouki as a director on 20 June 2019 (2 pages)
20 June 2019	Termination of appointment of Jane Elizabeth Douglas as a director on 20 June 2019 (1 page)
10 December 2018	Appointment of Jane Elizabeth Douglas as a director on 3 December 2018 (2 pages)
7 December 2018	Termination of appointment of Michele Volpi as a director on 3 December 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (15 pages)
5 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
8 March 2018	Change of details for Erpe Bidco Limited as a person with significant control on 19 October 2017 (2 pages)
27 February 2018	Change of details for a person with significant control (2 pages)
26 February 2018	Registered office address changed from Praesidiad Gridiron One Pancras Square London N1C 4AG United Kingdom to Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG on 26 February 2018 (1 page)
26 February 2018	Register(s) moved to registered office address Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG (1 page)
26 February 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
30 October 2017	Change of details for Erpe Bidco Limited as a person with significant control on 19 October 2017 (2 pages)
30 October 2017	Change of details for Erpe Bidco Limited as a person with significant control on 19 October 2017 (2 pages)
27 October 2017	Redenomination of shares. Statement of capital 4 October 2017 EUR 0.11 (4 pages)
27 October 2017	Statement of capital following an allotment of shares on 4 October 2017 EUR 0.38 (4 pages)
27 October 2017	Statement of capital following an allotment of shares on 4 October 2017 EUR 0.38 (4 pages)
27 October 2017	Redenomination of shares. Statement of capital 4 October 2017 EUR 0.11 (4 pages)
25 October 2017	Consolidation of shares on 4 October 2017 (5 pages)
25 October 2017	Sub-division of shares on 4 October 2017 (5 pages)
25 October 2017	Sub-division of shares on 4 October 2017 (5 pages)
25 October 2017	Consolidation of shares on 4 October 2017 (5 pages)
23 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 0.10 (5 pages)
23 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 0.10 (5 pages)
20 October 2017	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
20 October 2017	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
20 October 2017	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
20 October 2017	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
19 October 2017	Appointment of Michele Volpi as a director on 16 October 2017 (2 pages)
19 October 2017	Termination of appointment of Andrew Richard Burgess as a director on 16 October 2017 (1 page)
19 October 2017	Appointment of Paul Clifford Skertchly as a director on 16 October 2017 (2 pages)
19 October 2017	Termination of appointment of Andrew Richard Burgess as a director on 16 October 2017 (1 page)
19 October 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Praesidiad Gridiron One Pancras Square London N1C 4AG on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Praesidiad Gridiron One Pancras Square London N1C 4AG on 19 October 2017 (1 page)
19 October 2017	Appointment of Paul Clifford Skertchly as a director on 16 October 2017 (2 pages)
19 October 2017	Termination of appointment of Fraser Scott Robson as a director on 16 October 2017 (1 page)
19 October 2017	Termination of appointment of Fraser Scott Robson as a director on 16 October 2017 (1 page)
19 October 2017	Appointment of Michele Volpi as a director on 16 October 2017 (2 pages)
16 October 2017	Resolutions RES13 ‐ Section 622 of the companies act 2006 04/10/2017 (2 pages)
16 October 2017	Resolutions RES13 ‐ Section 622 of the companies act 2006 04/10/2017 (2 pages)
12 October 2017	Registration of charge 108475990002, created on 5 October 2017 (29 pages)
12 October 2017	Registration of charge 108475990002, created on 5 October 2017 (29 pages)
20 July 2017	Registration of charge 108475990001, created on 14 July 2017 (54 pages)
20 July 2017	Registration of charge 108475990001, created on 14 July 2017 (54 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 July 2017	Incorporation Statement of capital on 2017-07-03 GBP .01 (39 pages)
3 July 2017	Incorporation Statement of capital on 2017-07-03 GBP .01 (39 pages)

ERPE Holdco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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