Eucalyptus Holdco Limited

Active
Incorporated on 28 Mar 2014

Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom

Company Number 08966163
Company Status Active
Incorporation Date 28 Mar 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Group
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jun 2024
Confirmation Statement Next Due 20 Jun 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Eucalyptus Holdco Limited" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Eucalyptus Holdco Limited is currently in active status and it was incorporated on 28 Mar 2014 (10 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Eucalyptus Holdco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	INTERTRUST (UK) LIMITED	Corporate Director	27 Jul 2023	-	Active
2	Stephen Edward Henkenmeier	Director	8 Mar 2022	American	Active
3	Arun Vivek	Director	15 Jul 2020	British	Resigned 27 Jul 2023
4	Arun Vivek	Director	15 Jul 2020	British	Active
5	Amy Nicole Lejune	Director	1 Apr 2018	American	Resigned 15 Jul 2020
6	Maurice Alexander Kalsbeek	Director	15 Jul 2016	Dutch	Resigned 1 Apr 2018
7	INTERTRUST (UK) LIMITED	Corporate Secretary	15 Jun 2015	-	Active
8	Paul Alexander Stephen Lewington	Director	17 Apr 2015	British	Resigned 14 Jun 2016
9	Robert Jan Cornelis Brouwer	Director	16 Dec 2014	Dutch	Active
10	Daniel Marc Richard Jaffe	Director	28 Jul 2014	British	Resigned 31 Mar 2015
11	Sunit Shankar Mukherjee	Director	2 Apr 2014	Indian	Active
12	William Francis Chisholm	Director	2 Apr 2014	American	Resigned 8 Mar 2022
13	William Francis Chisholm	Director	2 Apr 2014	American	Active
14	Jeremy Benjamin Kutner	Director	28 Mar 2014	British	Resigned 2 Apr 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	16 Apr 2016	-	Ceased 17 Apr 2016
2	Mr Romesh Tekchand Wadhwani Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eucalyptus Holdco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	6 Jun 2024	Download PDF
2	Confirmation Statement - Second Filing Of Made Up Date	5 Jun 2024	Download PDF
3	Confirmation Statement - Updates	4 Jun 2024	Download PDF
4	Confirmation Statement - Updates	23 May 2024	Download PDF
5	Accounts - Group	12 Feb 2024	Download PDF
6	Capital - Name Of Class Of Shares	27 Sep 2023	Download PDF
7	Resolution	27 Sep 2023	Download PDF
8	Incorporation - Memorandum Articles	27 Sep 2023	Download PDF
9	Confirmation Statement - Second Filing Of Made Up Date	21 Sep 2023	Download PDF
10	Resolution	20 Sep 2023	Download PDF
11	Capital - Statement Company With Date Currency Figure	20 Sep 2023	Download PDF
12	Capital - Allotment Shares	20 Sep 2023	Download PDF
13	Insolvency - Legacy	20 Sep 2023	Download PDF
14	Capital - Legacy	20 Sep 2023	Download PDF
15	Capital - Allotment Shares	19 Sep 2023	Download PDF
16	Officers - Termination Director Company With Name Termination Date	6 Sep 2023	Download PDF
17	Officers - Appoint Corporate Director Company With Name Date	6 Sep 2023	Download PDF
18	Confirmation Statement - Updates	29 Jun 2023	Download PDF
19	Accounts - Group	22 May 2023	Download PDF
20	Incorporation - Memorandum Articles	19 Apr 2023	Download PDF 44 Pages
21	Resolution	19 Apr 2023	Download PDF 1 Pages
22	Gazette - Filings Brought Up To Date	27 Oct 2022	Download PDF
23	Capital - Cancellation Shares	19 Oct 2022	Download PDF
24	Gazette - Notice Compulsory	18 Oct 2022	Download PDF
25	Officers - Change Person Director Company With Change Date	1 Sep 2022	Download PDF
26	Confirmation Statement - Updates	11 Aug 2022	Download PDF 8 Pages
27	Accounts - Group	2 Nov 2020	Download PDF 33 Pages
28	Officers - Change Corporate Secretary Company With Change Date	27 Oct 2020	Download PDF 1 Pages
29	Capital - Cancellation Shares	24 Aug 2020	Download PDF 4 Pages
30	Confirmation Statement - Updates	13 Aug 2020	Download PDF 7 Pages
31	Officers - Appoint Person Director Company With Name Date	6 Aug 2020	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Aug 2020	Download PDF 1 Pages
33	Capital - Cancellation Shares	10 Jul 2020	Download PDF 5 Pages
34	Capital - Allotment Shares	29 Jun 2020	Download PDF 3 Pages
35	Capital - Allotment Shares	24 Jun 2020	Download PDF 3 Pages
36	Address - Change Registered Office Company With Date Old New	25 Mar 2020	Download PDF 1 Pages
37	Capital - Return Purchase Own Shares	7 Feb 2020	Download PDF 3 Pages
38	Capital - Allotment Shares	29 Jan 2020	Download PDF 3 Pages
39	Capital - Return Purchase Own Shares	23 Jan 2020	Download PDF 3 Pages
40	Capital - Cancellation Shares	20 Jan 2020	Download PDF 4 Pages
41	Capital - Cancellation Shares	10 Dec 2019	Download PDF 6 Pages
42	Capital - Name Of Class Of Shares	10 Dec 2019	Download PDF 2 Pages
43	Capital - Allotment Shares	4 Dec 2019	Download PDF 3 Pages
44	Capital - Return Purchase Own Shares	27 Oct 2019	Download PDF 3 Pages
45	Capital - Cancellation Shares	27 Oct 2019	Download PDF 4 Pages
46	Insolvency - Legacy	1 Oct 2019	Download PDF 2 Pages
47	Resolution	1 Oct 2019	Download PDF 1 Pages
48	Capital - Legacy	1 Oct 2019	Download PDF 2 Pages
49	Capital - Statement Company With Date Currency Figure	1 Oct 2019	Download PDF 3 Pages
50	Capital - Return Purchase Own Shares	30 Aug 2019	Download PDF 3 Pages
51	Accounts - Group	22 Aug 2019	Download PDF 36 Pages
52	Capital - Cancellation Shares	14 Aug 2019	Download PDF 4 Pages
53	Miscellaneous - Legacy	9 Aug 2019	Download PDF 9 Pages
54	Confirmation Statement	11 Jul 2019	Download PDF 13 Pages
55	Capital - Return Purchase Own Shares	28 Jun 2019	Download PDF 3 Pages
56	Capital - Cancellation Shares	17 Jun 2019	Download PDF 4 Pages
57	Capital - Return Purchase Own Shares	15 Jan 2019	Download PDF 3 Pages
58	Capital - Cancellation Shares	15 Jan 2019	Download PDF 4 Pages
59	Capital - Name Of Class Of Shares	10 Oct 2018	Download PDF 2 Pages
60	Capital - Second Filing Allotment Shares	26 Sep 2018	Download PDF 7 Pages
61	Capital - Allotment Shares	11 Sep 2018	Download PDF 4 Pages
62	Capital - Return Purchase Own Shares	16 Jul 2018	Download PDF 3 Pages
63	Confirmation Statement - Updates	16 Jul 2018	Download PDF 7 Pages
64	Accounts - Group	5 Jul 2018	Download PDF 36 Pages
65	Capital - Allotment Shares	4 Jul 2018	Download PDF 3 Pages
66	Capital - Cancellation Shares	3 Jul 2018	Download PDF 6 Pages
67	Capital - Allotment Shares	27 Jun 2018	Download PDF 3 Pages
68	Capital - Allotment Shares	22 May 2018	Download PDF 3 Pages
69	Officers - Appoint Person Director Company With Name Date	22 May 2018	Download PDF 2 Pages
70	Officers - Termination Director Company With Name Termination Date	22 May 2018	Download PDF 1 Pages
71	Persons With Significant Control - Notification Of A Person With Significant Control	9 May 2018	Download PDF 2 Pages
72	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	9 May 2018	Download PDF 2 Pages
73	Capital - Allotment Shares	27 Feb 2018	Download PDF 3 Pages
74	Capital - Allotment Shares	1 Feb 2018	Download PDF 3 Pages
75	Capital - Cancellation Shares	1 Feb 2018	Download PDF 6 Pages
76	Capital - Return Purchase Own Shares	1 Feb 2018	Download PDF 3 Pages
77	Capital - Return Purchase Own Shares	18 Dec 2017	Download PDF 3 Pages
78	Capital - Name Of Class Of Shares	18 Dec 2017	Download PDF 2 Pages
79	Capital - Allotment Shares	18 Dec 2017	Download PDF 4 Pages
80	Capital - Cancellation Shares	18 Dec 2017	Download PDF 4 Pages
81	Accounts - Group	11 Sep 2017	Download PDF 27 Pages
82	Confirmation Statement - Updates	7 Jul 2017	Download PDF 7 Pages
83	Persons With Significant Control - Notification Of A Person With Significant Control Statement	3 Jul 2017	Download PDF 2 Pages
84	Resolution	17 May 2017	Download PDF 3 Pages
85	Capital - Second Filing Allotment Shares	11 May 2017	Download PDF 7 Pages
86	Resolution	27 Apr 2017	Download PDF 16 Pages
87	Capital - Allotment Shares	18 Apr 2017	Download PDF 4 Pages
88	Address - Change Sail Company With Old New	13 Apr 2017	Download PDF 1 Pages
89	Address - Move Registers To Registered Office Company With New	12 Apr 2017	Download PDF 1 Pages
90	Capital - Name Of Class Of Shares	20 Feb 2017	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
92	Officers - Change Corporate Secretary Company With Change Date	24 Jan 2017	Download PDF 1 Pages
93	Address - Change Registered Office Company With Date Old New	20 Jan 2017	Download PDF 1 Pages
94	Capital - Name Of Class Of Shares	19 Jan 2017	Download PDF 2 Pages
95	Capital - Allotment Shares	11 Jan 2017	Download PDF 3 Pages
96	Capital - Name Of Class Of Shares	4 Jan 2017	Download PDF 2 Pages
97	Capital - Allotment Shares	19 Oct 2016	Download PDF 3 Pages
98	Officers - Appoint Person Director Company With Name Date	31 Aug 2016	Download PDF 2 Pages
99	Officers - Termination Director Company With Name Termination Date	31 Aug 2016	Download PDF 1 Pages
100	Officers - Change Person Director Company With Change Date	17 Aug 2016	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Atpac Limited Mutual People: INTERTRUST (UK) LIMITED	Active
2	Gal Holdco No.2 Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
3	Gal Msn Three Limited Mutual People: INTERTRUST (UK) LIMITED	Active
4	Pioneer Aircraft Leasing Uk Limited Mutual People: INTERTRUST (UK) LIMITED	Active
5	Cube Renewables Europe Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
6	Mallares Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
7	Brockwell Energy Group Limited Mutual People: INTERTRUST (UK) LIMITED	Active
8	Elystan Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
9	Brockwell Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
10	Lantern Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
11	Korea Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
12	Korean Cube Energy Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
13	Lyy (Uk) International Holdco Limited Mutual People: INTERTRUST (UK) LIMITED , Arun Vivek	Liquidation
14	Omega Uk Topco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
15	Orazul Energia (Uk) Holdings I Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
16	Rocombe Limited Mutual People: INTERTRUST (UK) LIMITED	Active
17	Taiwan Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
18	Taiwan Cube Solar Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
19	Orazul Energia (Uk) Holdings Ii Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
20	Orazul Energia (Uk) Holdings Ltd. Mutual People: INTERTRUST (UK) LIMITED	Active
21	Virage Npl Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	dissolved
22	Gsa Solar Uk Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
23	Dominator Services Limited Mutual People: INTERTRUST (UK) LIMITED	Active
24	Heim Partners Limited Mutual People: INTERTRUST (UK) LIMITED	Active
25	Gal Msn Two Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
26	Gal Msn One Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
27	Gal Msn Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
28	Isq Booster Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
29	Cube Transportation Europe Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
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31	Thicon Limited Mutual People: INTERTRUST (UK) LIMITED	Active
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39	Teg Venues Uk Limited Mutual People: Arun Vivek	Active
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46	Olaplex Uk Limited Mutual People: Arun Vivek	Active
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50	Finsbury Tower Midco Limited Mutual People: Arun Vivek	Active
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