Earba Holdings (Feip2) Limited

The Shard 32 London Bridge Street, C/O Foresight Group LLP, London, SE1 9SG, UNITED KINGDOM

Overview

Earba Holdings (Feip2) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #17374166. The business office address is The Shard 32 London Bridge Street, C/O Foresight Group LLP, London, SE1 9SG, UNITED KINGDOM.

Company Information

Company Number17374166
Company NameEARBA HOLDINGS (FEIP2) LIMITED
AddressThe Shard 32 London Bridge Street
C/O Foresight Group LLP
London
SE1 9SG
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2026-07-31

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 3, Day: 31
Next accounts due by2027-12-31
Next returns due by2027-08-28
Next confirmation statement due by2027-08-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
FIELD, BenDirectorActive31 July 2026The Shard, 32 London Bridge Street, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG
POLLOCK, Robert JamesDirectorActive31 July 2026The Shard, 32 London Bridge Street, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG
WEEKS, David RichardDirectorActive31 July 2026The Shard, 32 London Bridge Street, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2026-07-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
FIELD, BenDirectorActive31 July 2026The Shard, 32 London Bridge Street, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG
POLLOCK, Robert JamesDirectorActive31 July 2026The Shard, 32 London Bridge Street, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG
WEEKS, David RichardDirectorActive31 July 2026The Shard, 32 London Bridge Street, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG

Companies with the same officer (WEEKS, David Richard)

Company NameAddressIncorporation Date
Pp Midco Limited The Shard C/O Foresight Group LLP, 32 London Bridge Street, London, SE1 9SG2025-03-20
Pp Bidco Limited The Shard C/O Foresight Group, 32 London Bridge Street, London, SE1 9SG2025-03-21

Location Information

Street Address THE SHARD 32 LONDON BRIDGE STREET
C/O FORESIGHT GROUP LLP
Post TownLONDON
Post CodeSE1 9SG
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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