DREOF II EUROPE HOLDINGS LIMITED
LONDON

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Company number 09899667
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address SIGULER GUFF UK LLP BROOKFIELD HOUSE, 4TH FLOOR, 44 DAVIES STREET, LONDON, UNITED KINGDOM, W1K 5JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 12 December 2016 EUR 29,055,299 GBP 38,790,812 NOK 221,820,508 ; Second filed SH01 - 30/06/16 Statement of Capital eur 27040012 30/06/16 Statement of Capital gbp 36987979 30/06/16 Statement of Capital nok 208775999. The most likely internet sites of DREOF II EUROPE HOLDINGS LIMITED are www.dreofiieuropeholdings.co.uk, and www.dreof-ii-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Dreof Ii Europe Holdings Limited is a Private Limited Company. The company registration number is 09899667. Dreof Ii Europe Holdings Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Dreof Ii Europe Holdings Limited is Siguler Guff Uk Llp Brookfield House 4th Floor 44 Davies Street London United Kingdom W1k 5ja. . KAKAR, Sandip is a Director of the company. KAWKABANI, Remy Robert is a Director of the company. RUGGERI, Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAKAR, Sandip
Appointed Date: 02 December 2015
54 years old
Director
KAWKABANI, Remy Robert
Appointed Date: 02 December 2015
65 years old
Director
RUGGERI, Michael
Appointed Date: 02 December 2015
56 years old

Persons With Significant Control

Siguler Guff Uk Gp Holdings Ltd
Notified on: 29 June 2016
Nature of control: Has significant influence or control
Siguler Guff Europe Ltd.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DREOF II EUROPE HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • EUR 29,055,299
  • GBP 38,790,812
  • NOK 221,820,508
16 Aug 2016
Second filed SH01 - 30/06/16 Statement of Capital eur 27040012 30/06/16 Statement of Capital gbp 36987979 30/06/16 Statement of Capital nok 208775999
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • EUR 1,880,012
  • GBP 9
  • NOK 6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016
01 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • EUR 1,880,012
  • GBP 9
  • NOK 6
02 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-02
  • EUR 12
  • GBP 9
  • NOK 6

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