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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
12 May 2016
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Company No. 08966163 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (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-flag 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)

    gb-flag 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
  • gb-flag Symphony Talent Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 09247508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more