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Eop Dl Limited (No: 09525769)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Company in liquidation

Incorporated: 04-Feb-2015

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 16-Apr-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JASON MARSHALL BLANK ( DOB: Aug-1971   From: Sep-2022  )

Current Director: CHARLES RICHARD GREEN ( DOB: Jul-1970   From: Apr-2015  )

Current Director: CHARLES RICHARD GREEN ( DOB: Jul-1970   From: Apr-2015  )

Current Director: MATTHEW ALLAN GREEN ( DOB: Aug-1982   From: Jul-2017  )

Current Director: LAURENT LUCIEN CLAUDE MACHENAUD ( DOB: Jul-1979   From: Jun-2023  )

Current Director: OLIVER ANDREW EDWARD OLSEN ( DOB: Feb-1973   From: Sep-2022  )

Current Director: OLIVER ANDREW EDWARD OLSEN ( DOB: Feb-1973   From: Sep-2022  )

Current Director: ENRICO GAVINO SANNA ( DOB: Mar-1973   From: Sep-2022  )

Resigned Director: CHARLES RICHARD GREEN ( DOB: Jul-1970   From: Apr-2015   To: Sep-2022  )

Resigned Director: MATTHEW ALLAN GREEN ( DOB: Aug-1982   From: Jul-2017   To: Jan-2023  )

Resigned Director: MICHAEL PAUL HITCHCOCK ( DOB: Feb-1965   From: Jan-2023   To: Mar-2024  )

Resigned Director: JAKE WILLIAM HOGARTH IRWIN ( DOB: Feb-1975   From: Apr-2015   To: Jul-2017  )

Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983   From: Jul-2017   To: Jun-2023  )

Persons of Significant Control:

The Office Group Properties Limited, The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, New York, 10154, United States: Has significant influence or control (Notified: 2017-07-06, Ceased: 2021-08-24)

Company Accounts Summary (£)

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