Gepif Eurowind Holdings Limited
Company 07803962 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bgif IV UK Holdings Limited 1 shared director
- Bgif IV E360S Aggregator Holdings Limited 1 shared director
- Bgif IV UK Finco Limited 1 shared director
- Bgif IV PAM Holdco Limited 1 shared director
- PAM Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07803962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Christian Alexandros Helmut Synetos Director · appointed 2023
Show 3 former officers
- Eduard Ruijs Director · appointed 2018 · resigned 2023
- Eduard Benjamin Fidler Director · appointed 2013 · resigned 2018
- John Richard Barry Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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