Eunetworks Holdings 3 Limited

Company Name	Eunetworks Holdings 3 Limited
Company Status	Active
Company Number	11029967
Category	Private Limited Company
Incorporation Date	24 October 2017(6 years, 6 months ago)
Previous Name	Stonepeak Spear UK Bidco Ltd

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Richard Henry Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Secretary Name	Mr Richard Henry Taylor
Status	Current
Appointed	03 January 2018(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Brady Reid Rafuse
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(5 months, 3 weeks after company formation)
Appointment Duration	6 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Cyrus Stokes Gentry
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Executive
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Brian McMullen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(same day as company formation)
Role	Investment Management
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Miss Jennifer Lyn Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Worship Street London EC2A 2DT

Location

Registered Address	5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

14 December 2022	Appointment of Ms Paula Cogan as a director on 13 December 2022 (2 pages)
14 December 2022	Termination of appointment of Brady Reid Rafuse as a director on 13 December 2022 (1 page)
24 October 2022	Termination of appointment of Brian Mcmullen as a director on 21 February 2022 (1 page)
24 October 2022	Confirmation statement made on 23 October 2022 with updates (4 pages)
12 October 2022	Full accounts made up to 31 December 2021 (20 pages)
26 April 2022	Cessation of Michael Brian Dorrell as a person with significant control on 26 April 2022 (1 page)
7 March 2022	Appointment of Mr Cyrus Stokes Gentry as a director on 22 February 2022 (2 pages)
1 February 2022	Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 1 February 2022 (1 page)
21 December 2021	Statement by Directors (1 page)
21 December 2021	Solvency Statement dated 20/12/21 (1 page)
21 December 2021	Statement of capital on 21 December 2021 GBP 12,572 (5 pages)
21 December 2021	Resolutions RES13 ‐ Reduce share premium account 20/12/2021 (2 pages)
8 December 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 12,572 (3 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
17 September 2021	Full accounts made up to 31 December 2020 (20 pages)
6 April 2021	Second filing of a statement of capital following an allotment of shares on 15 December 2020 GBP 6,801 (4 pages)
1 April 2021	Appointment of Mr Richard Henry Taylor as a secretary on 3 January 2018 (2 pages)
1 April 2021	Cessation of Trent Vichie as a person with significant control on 1 April 2021 (1 page)
5 March 2021	Director's details changed for Mr Brian Mcmullen on 1 February 2021 (2 pages)
5 March 2021	Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 February 2021 (2 pages)
5 March 2021	Director's details changed for Mr Brady Reid Rafuse on 1 February 2021 (2 pages)
5 March 2021	Director's details changed for Mr Richard Henry Taylor on 1 February 2021 (2 pages)
31 January 2021	Registered office address changed from 15 Worship Street London EC2A 2DT England to 45 Moorfields #613a London EC2Y 9AE on 31 January 2021 (1 page)
4 January 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 6,801 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 6,801 ANNOTATION Clarification a second filed SH01 was registered on 06/04/21 (4 pages)
30 December 2020	Full accounts made up to 31 December 2019 (19 pages)
30 December 2020	Full accounts made up to 31 December 2019 (79 pages)
4 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 April 2020	Notification of Trent Vichie as a person with significant control on 11 January 2018 (2 pages)
1 April 2020	Cessation of Trent Dean Vichie as a person with significant control on 12 March 2020 (1 page)
5 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
16 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,030 (3 pages)
27 August 2019	Amended full accounts made up to 31 December 2018 (73 pages)
15 August 2019	Full accounts made up to 31 December 2018 (18 pages)
4 April 2019	Termination of appointment of Jennifer Lyn Smith as a director on 28 March 2019 (1 page)
6 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
26 July 2018	Notification of Michael Brian Dorrell as a person with significant control on 11 January 2018 (2 pages)
26 July 2018	Cessation of Brian Mcmullen as a person with significant control on 11 January 2018 (1 page)
26 July 2018	Change of details for Stonepeak Spear Cayman Topco Limited as a person with significant control on 17 April 2018 (2 pages)
10 May 2018	Cessation of Peter James Bruce as a person with significant control on 17 April 2018 (1 page)
2 May 2018	Notification of Stonepeak Spear Cayman Topco Limited as a person with significant control on 24 October 2017 (2 pages)
19 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18 (3 pages)
19 April 2018	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 15 Worship Street London EC2A 2DT on 19 April 2018 (1 page)
19 April 2018	Appointment of Mr Brady Reid Rafuse as a director on 18 April 2018 (2 pages)
19 April 2018	Appointment of Miss Jennifer Lyn Smith as a director on 18 April 2018 (2 pages)
19 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 30.00 (4 pages)
19 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 30.00 (4 pages)
4 January 2018	Appointment of Mr Richard Henry Taylor as a director on 3 January 2018 (2 pages)
4 January 2018	Appointment of Mr Richard Henry Taylor as a director on 3 January 2018 (2 pages)
3 November 2017	Notification of Brian Mcmullen as a person with significant control on 24 October 2017 (2 pages)
3 November 2017	Notification of Brian Mcmullen as a person with significant control on 24 October 2017 (2 pages)
3 November 2017	Notification of Trent Dean Vichie as a person with significant control on 24 October 2017 (2 pages)
3 November 2017	Notification of Trent Dean Vichie as a person with significant control on 24 October 2017 (2 pages)
2 November 2017	Notification of Peter James Bruce as a person with significant control on 24 October 2017 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Notification of Peter James Bruce as a person with significant control on 24 October 2017 (2 pages)
26 October 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 20 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 20 (3 pages)
26 October 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
26 October 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
24 October 2017	Incorporation Statement of capital on 2017-10-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 October 2017	Incorporation Statement of capital on 2017-10-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Eunetworks Holdings 3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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