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Companies/14127961

Europort Properties Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Europort Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-13 · No cessation recorded

Source record 129011913
Show 3 ceased records
Viamaster Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-13 · Ceased 2023-03-13

Source record 128969071
AW
Mr Andrew Bernard WarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-24 · Ceased 2023-03-13

Source record 125060097
DW
David Kevin WarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-24 · Ceased 2023-03-13

Source record 125061207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DC
David Alexander CopeCurrent director
Appointed 2026-02-24
+7 others
JM
Jonathan MuteeraCurrent director
Appointed 2025-12-17
+42 others
DK
Daniel KerryCurrent director
Appointed 2025-12-17
+8 others
CorpApex Financial Services Secretaries LimitedCurrent secretary
Appointed 2024-08-09 · 2 yrs
+3 others
Show 8 historical appointments
DS
Davinia SmithResigned director
Resigned 2025-12-17
GM
Gregory MinsonResigned director
Resigned 2024-08-23 · 1 yr · Director
LL
Luca LelliResigned director
Resigned 2024-08-23 · 1 yr · Company Director/Executive
NK
Nick KilbeyResigned director
Resigned 2024-08-09 · Director
AG
Adam GolebiowskiResigned director
Resigned 2024-08-09 · 1 yr · Director
DW
David WarringtonResigned director
Resigned 2022-05-24 · 2 yrs · Company Director
AW
Andrew WarringtonResigned secretary
Resigned 2022-05-24 · 2 yrs
AW
Andrew WarringtonResigned director
Resigned 2022-05-24 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active