EASTON PV LTD
Company Number 09991169
Status
Active
Incorporated
February 8, 2016
Entity Type
Ltd
Registered Office
The Shard
London
SE1 9SG
35110
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EASTON PV LTD is a British corporate entity currently listed with a status of active. Registered as company #09991169, this organization has been active since February 2016. Primarily in the 35110 sector, the business maintains its official headquarters at The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 15, 2026
Accounts
Feb 6, 2026
Officers
Nov 17, 2025
Officers
Nov 17, 2025
Officers
Nov 17, 2025
Officers
Nov 17, 2025
Accounts
May 12, 2025
Confirmation Statement
Feb 18, 2025
Persons With Significant Control
Feb 18, 2025
Accounts
Feb 11, 2025
Officers
May 7, 2024
Address
Apr 2, 2024
Officers
Apr 2, 2024
Accounts
Mar 18, 2024
Confirmation Statement
Feb 15, 2024
Accounts
Feb 28, 2023
Confirmation Statement
Feb 15, 2023
Persons With Significant Control
Sep 30, 2022
Accounts
Feb 23, 2022
Confirmation Statement
Feb 14, 2022
Confirmation Statement
Feb 12, 2021
Persons With Significant Control
Feb 10, 2021
Accounts
Dec 22, 2020
Address
Dec 11, 2020
Officers
Sep 2, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Foresight Environmental Infrastructure (Uk) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
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