Company information:
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)