Europort Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedIcg Fmc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-09 · No cessation recorded
Source record 109223656Show 4 ceased records
Metropolitan Ap4 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-09 · Ceased 2024-08-09
Source record 120043682DW
Mr David Kevin WarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-02 · Ceased 2024-08-09
Source record 110593774AW
Mr Andrew Bernard WarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-02 · Ceased 2024-08-09
Source record 113853439DW
David Kevin WarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-02 · Ceased 2022-11-02
Source record 113853440People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpApex Financial Services Secretaries LimitedCurrent secretary
Appointed 2024-08-09 · 2 yrs
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 2022-11-02 · 1 yr · Company Director
AW
Andrew WarringtonResigned secretary
Resigned 2022-11-02 · 1 yr
AW
Andrew WarringtonResigned director
Resigned 2022-11-02 · 1 yr · 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