EIP Europe Llp

Company Name	EIP Europe Llp
Company Status	Active
Company Number	OC345900
Category	Limited Liability Partnership
Incorporation Date	22 May 2009(14 years, 11 months ago)
Previous Name	EIP Partnership Llp

Directors

LLP Designated Member Name	Dr Heather Alison McCann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Designated Member Name	Mr Jerome Spaargaren
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	22 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Designated Member Name	Matthew Lawman
Date of Birth	September 1967 (Born 56 years ago)
Status	Current
Appointed	31 July 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Designated Member Name	Gary Moss
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Dr Neil Geoffrey Condon
Date of Birth	November 1970 (Born 53 years ago)
Status	Current
Appointed	01 January 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Andrew John Sharples
Date of Birth	July 1976 (Born 47 years ago)
Status	Current
Appointed	01 January 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Dr Gyles Darren Smyth
Date of Birth	July 1970 (Born 53 years ago)
Status	Current
Appointed	03 January 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Matthew Blaseby
Date of Birth	November 1979 (Born 44 years ago)
Status	Current
Appointed	01 June 2012(3 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Christopher George Price
Date of Birth	September 1974 (Born 49 years ago)
Status	Current
Appointed	01 June 2012(3 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mrs Paula Flutter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Harold Road London N8 7DE

LLP Member Name	Mr James Nicholas Seymour
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(3 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Dr Matthew Ronald Benjamin Jones
Date of Birth	August 1975 (Born 48 years ago)
Status	Current
Appointed	01 April 2014(4 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr George Laurence Brown
Date of Birth	August 1978 (Born 45 years ago)
Status	Current
Appointed	01 June 2014(5 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Dr Robert Alan Lundie-Smith
Date of Birth	May 1977 (Born 47 years ago)
Status	Current
Appointed	01 June 2014(5 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Richard Joseph Gordon-Brown
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Ms Kathleen Fox Murphy
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	02 May 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Gareth David Probert
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Christof Hohne
Date of Birth	October 1976 (Born 47 years ago)
Status	Current
Appointed	29 March 2020(10 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Florian Schmidt-Bogatzky
Date of Birth	July 1971 (Born 52 years ago)
Status	Current
Appointed	01 April 2020(10 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Dr David John Borchardt Brinck
Date of Birth	November 1968 (Born 55 years ago)
Status	Current
Appointed	01 April 2020(10 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Ms Monika Rai
Date of Birth	January 1979 (Born 45 years ago)
Status	Current
Appointed	02 April 2020(10 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Designated Member Name	EIP Limited (Corporation)
Status	Current
Appointed	22 May 2009(same day as company formation)
Correspondence Address	Fairfax House Fulwood Place London WC1V 6HU

LLP Member Name	Mr Adam Flint
Date of Birth	December 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 January 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Neil Forsyth
Date of Birth	March 1975 (Born 49 years ago)
Status	Resigned
Appointed	01 June 2012(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr Benjamin Friedrich Grzimek
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 December 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

LLP Member Name	Mr John Francis Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Contact

Website	eip.com

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,345,945
Net Worth	£4,185,636
Cash	£356,656
Current Liabilities	£3,513,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

14 January 2014	Delivered on: 20 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2009	Delivered on: 1 August 2009 Persons entitled: Eip Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 January 2014

Delivered on: 20 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

31 July 2009

Delivered on: 1 August 2009
Persons entitled: Eip Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 January 2024	Group of companies' accounts made up to 31 March 2023 (23 pages)
5 July 2023	Termination of appointment of Eip Limited as a member on 5 July 2023 (1 page)
23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
18 April 2023	Termination of appointment of Matthew Ronald Benjamin Jones as a member on 31 March 2023 (1 page)
12 January 2023	Appointment of Mr Andrew Thompson as a member on 3 January 2023 (2 pages)
20 December 2022	Group of companies' accounts made up to 31 March 2022 (23 pages)
31 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
10 May 2022	Member's details changed for Mr Jerome Spaargaren on 1 May 2022 (2 pages)
4 April 2022	Member's details changed for Dr Heather Alison Mccann on 1 April 2022 (2 pages)
24 December 2021	Group of companies' accounts made up to 31 March 2021 (23 pages)
24 November 2021	Change of details for Dr Heather Alison Mccann as a person with significant control on 24 November 2021 (2 pages)
24 November 2021	Change of details for Mr Gary Moss as a person with significant control on 24 November 2021 (2 pages)
24 November 2021	Change of details for Mr Jerome Spaargaren as a person with significant control on 24 November 2021 (2 pages)
21 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
23 November 2020	Group of companies' accounts made up to 31 March 2020 (22 pages)
11 June 2020	Termination of appointment of John Francis Williams as a member on 31 March 2020 (1 page)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
15 April 2020	Appointment of Ms Monika Rai as a member on 2 April 2020 (2 pages)
14 April 2020	Appointment of Mr Florian Schmidt-Bogatzky as a member on 1 April 2020 (2 pages)
14 April 2020	Appointment of Dr David John Borchardt Brinck as a member on 1 April 2020 (2 pages)
9 April 2020	Appointment of Mr Christof Hohne as a member on 29 March 2020 (2 pages)
27 February 2020	Member's details changed for Dr Robert Alan Lundie-Smith on 17 February 2020 (2 pages)
12 February 2020	Appointment of Mr Gareth David Probert as a member on 3 February 2020 (2 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (21 pages)
16 July 2019	Cessation of John Francis Williams as a person with significant control on 16 July 2019 (1 page)
16 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
16 July 2019	Member's details changed for Mr John Francis Williams on 16 July 2019 (2 pages)
15 May 2019	Appointment of Ms Kathleen Fox Murphy as a member on 2 May 2019 (2 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (21 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 February 2018	Member's details changed for Matthew Lawman on 25 January 2018 (2 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (20 pages)
8 December 2017	Member's details changed for Eip Limited on 1 April 2017 (1 page)
8 December 2017	Member's details changed for Eip Limited on 1 April 2017 (1 page)
25 August 2017	Termination of appointment of Neil Forsyth as a member on 21 August 2017 (1 page)
25 August 2017	Termination of appointment of Neil Forsyth as a member on 21 August 2017 (1 page)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
9 May 2017	Termination of appointment of Benjamin Friedrich Grzimek as a member on 2 May 2017 (1 page)
9 May 2017	Termination of appointment of Benjamin Friedrich Grzimek as a member on 2 May 2017 (1 page)
3 May 2017	Appointment of Mr Richard Joseph Gordon-Brown as a member on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Richard Joseph Gordon-Brown as a member on 1 May 2017 (2 pages)
14 February 2017	Termination of appointment of Adam Flint as a member on 31 January 2017 (2 pages)
14 February 2017	Termination of appointment of Adam Flint as a member on 31 January 2017 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (17 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (17 pages)
8 June 2016	Annual return made up to 22 May 2016 (19 pages)
8 June 2016	Annual return made up to 22 May 2016 (19 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
7 July 2015	Annual return made up to 22 May 2015 (19 pages)
7 July 2015	Annual return made up to 22 May 2015 (19 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
16 October 2014	Appointment of Mr George Laurence Brown as a member on 1 June 2014 (2 pages)
16 October 2014	Appointment of Dr Matthew Ronald Benjamin Jones as a member on 1 April 2014 (2 pages)
16 October 2014	Appointment of Mr John Francis Williams as a member on 1 April 2014 (2 pages)
16 October 2014	Appointment of Dr Robert Alan Lundie-Smith as a member on 1 June 2014 (2 pages)
16 October 2014	Appointment of Dr Matthew Ronald Benjamin Jones as a member on 1 April 2014 (2 pages)
16 October 2014	Annual return made up to 22 May 2014 (17 pages)
16 October 2014	Appointment of Mr George Laurence Brown as a member on 1 June 2014 (2 pages)
16 October 2014	Appointment of Dr Robert Alan Lundie-Smith as a member on 1 June 2014 (2 pages)
16 October 2014	Appointment of Mr John Francis Williams as a member on 1 April 2014 (2 pages)
16 October 2014	Appointment of Mr George Laurence Brown as a member on 1 June 2014 (2 pages)
16 October 2014	Annual return made up to 22 May 2014 (17 pages)
16 October 2014	Appointment of Dr Matthew Ronald Benjamin Jones as a member on 1 April 2014 (2 pages)
16 October 2014	Appointment of Mr John Francis Williams as a member on 1 April 2014 (2 pages)
16 October 2014	Appointment of Dr Robert Alan Lundie-Smith as a member on 1 June 2014 (2 pages)
12 February 2014	Member's details changed for Mr Benjamin Freiderich Grzimek on 12 February 2014 (2 pages)
12 February 2014	Member's details changed for Mr Benjamin Freiderich Grzimek on 12 February 2014 (2 pages)
6 February 2014	Appointment of Mr Benjamin Freiderich Grzimek as a member (2 pages)
6 February 2014	Appointment of Mr Benjamin Freiderich Grzimek as a member (2 pages)
20 January 2014	Registration of charge 3459000002 (18 pages)
20 January 2014	Registration of charge 3459000002 (18 pages)
24 December 2013	Full accounts made up to 31 March 2013 (19 pages)
24 December 2013	Full accounts made up to 31 March 2013 (19 pages)
20 June 2013	Annual return made up to 22 May 2013 (14 pages)
20 June 2013	Annual return made up to 22 May 2013 (14 pages)
19 June 2013	Appointment of Mr James Nicholas Seymour as a member (2 pages)
19 June 2013	Appointment of Mr James Nicholas Seymour as a member (2 pages)
7 May 2013	Company name changed eip partnership LLP\certificate issued on 07/05/13 LLNM01 ‐ Change of name notice (3 pages)
7 May 2013	Company name changed eip partnership LLP\certificate issued on 07/05/13 LLNM01 ‐ Change of name notice (3 pages)
2 May 2013	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2 May 2013 (1 page)
14 February 2013	Appointment of Mrs Paula Flutter as a member (3 pages)
14 February 2013	Appointment of Mrs Paula Flutter as a member (3 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 August 2012	Appointment of Dr Neil Geoffrey Condon as a member (3 pages)
10 August 2012	Appointment of Dr Neil Geoffrey Condon as a member (3 pages)
24 July 2012	Annual return made up to 22 May 2012 (10 pages)
24 July 2012	Annual return made up to 22 May 2012 (10 pages)
24 July 2012	Appointment of Mr Andrew John Sharples as a member (2 pages)
24 July 2012	Appointment of Mr Andrew John Sharples as a member (2 pages)
20 July 2012	Appointment of Dr Gyles Darren Smyth as a member (2 pages)
20 July 2012	Appointment of Dr Neil Geoffrey Condon as a member (2 pages)
20 July 2012	Appointment of Mr Matthew Blaseby as a member (2 pages)
20 July 2012	Appointment of Mr Christopher George Price as a member (2 pages)
20 July 2012	Appointment of Mr Adam Flint as a member (2 pages)
20 July 2012	Appointment of Mr Neil Forsyth as a member (2 pages)
20 July 2012	Appointment of Mr Neil Forsyth as a member (2 pages)
20 July 2012	Appointment of Mr Matthew Blaseby as a member (2 pages)
20 July 2012	Appointment of Mr Adam Flint as a member (2 pages)
20 July 2012	Appointment of Mr Christopher George Price as a member (2 pages)
20 July 2012	Appointment of Dr Gyles Darren Smyth as a member (2 pages)
20 July 2012	Appointment of Dr Neil Geoffrey Condon as a member (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Appointment of Gary Moss as a member (3 pages)
6 December 2011	Appointment of Gary Moss as a member (3 pages)
4 August 2011	Member's details changed for Matthew Lawman on 21 May 2011 (2 pages)
4 August 2011	Annual return made up to 22 May 2011 (5 pages)
4 August 2011	Member's details changed for Jerome Spaargaren on 21 May 2011 (2 pages)
4 August 2011	Member's details changed for Heather Alison Mccann on 21 May 2011 (2 pages)
4 August 2011	Member's details changed for Eip Limited on 21 May 2011 (2 pages)
4 August 2011	Member's details changed for Jerome Spaargaren on 21 May 2011 (2 pages)
4 August 2011	Member's details changed for Heather Alison Mccann on 21 May 2011 (2 pages)
4 August 2011	Member's details changed for Matthew Lawman on 21 May 2011 (2 pages)
4 August 2011	Member's details changed for Eip Limited on 21 May 2011 (2 pages)
4 August 2011	Annual return made up to 22 May 2011 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 22 May 2010 (9 pages)
16 June 2010	Annual return made up to 22 May 2010 (9 pages)
4 August 2009	LLP member appointed matthew lawman (1 page)
4 August 2009	LLP member appointed matthew lawman (1 page)
3 August 2009	Currsho from 31/05/2010 to 31/03/2010 (1 page)
3 August 2009	Currsho from 31/05/2010 to 31/03/2010 (1 page)
1 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 May 2009	Incorporation document\certificate of incorporation (4 pages)
22 May 2009	Incorporation document\certificate of incorporation (4 pages)