All Information about:

Name	Eucalyptus Holdco Limited
Address	Intertrust 35 Great St Helen's City Of London London EC3A 6AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Company No.	08966163 Show on Companies House
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wadhwani, Romesh Tekchand Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brouwer, Robert Jan Cornelis London, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 12/1968 Occupation: Chief Executive Officer And Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Henkenmeier, Stephen Edward London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/07/2023 Role: Corporate-Director Companies House Number: 06307550

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/06/2015 Role: Secretary

Mukherjee, Sunit Shankar London, United Kingdom Status: Active Notified: 02/04/2014 Date of Birth: 09/1977 Occupation: Private Equity Investments Role: Director Country of Residence: United States Nationality: Indian

Vivek, Arun London, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 27/07/2023 Date of Birth: 11/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Innovantage Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 08245438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Symphony Talent Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 09247508 Nature of Control