EBBSFLEET INVESTMENT (GP) LIMITED
Overview
| Company Name | EBBSFLEET INVESTMENT (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04221928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBBSFLEET INVESTMENT (GP) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EBBSFLEET INVESTMENT (GP) LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBBSFLEET INVESTMENT (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBBSFLEET DEVELOPMENT LIMITED | Jun 19, 2001 | Jun 19, 2001 |
| TRUSHELFCO (NO.2814) LIMITED | May 23, 2001 | May 23, 2001 |
What are the latest accounts for EBBSFLEET INVESTMENT (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EBBSFLEET INVESTMENT (GP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for EBBSFLEET INVESTMENT (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Land Securities Ebbsfleet (No.2) Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||
Change of details for Ebbsfleet Property Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Alexander James Peeke as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Keith Bates as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Appointment of Mr Phillip Jason Norah as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Heaford as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Appointment of Mr Nicholas Keith Bates as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christine Anne Clarke as a director on Sep 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||
Who are the officers of EBBSFLEET INVESTMENT (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | 140570450001 | |||||||||
| NORAH, Phillip Jason | Director | Markfield, LE67 9PJ Leicestershire Bardon Hall, Copt Oak Road, England | England | British | 258459040001 | |||||||||
| PEEKE, Alexander James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 278065950001 | |||||||||
| FRANKLIN, Gordon Francis | Secretary | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | British | 29905900001 | ||||||||||
| LAND SECURITIES PROPERTIES LIMITED | Secretary | 5 Strand WC2N 5AF London | 76866270001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BARTON, James Edward Synge | Director | 20 Hale House SW1V London | British | 76619040001 | ||||||||||
| BATES, Nicholas Keith | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 58257980002 | |||||||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Aggregate Industries Leicestershire England | England | British | 158234900001 | |||||||||
| CARIAGA, Emma Jane | Director | 33 Ryfold Road SW19 8DF London | United Kingdom | British | 124177880002 | |||||||||
| CLARKE, Christine Anne | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 237109280001 | |||||||||
| COLHOUN, Francis | Director | 14a Carmunnock Road Busby G76 8SZ Glasgow | British | 104694540002 | ||||||||||
| COLLINS, Aubrey Mark | Director | 28 Cleveland Road Barnes SW13 0AB London | England | British | 146892050001 | |||||||||
| ELLIOTT, Thomas Charles | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 136854000002 | |||||||||
| FENN-SMITH, Kaela Deanne | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | Canadian | 201373710001 | |||||||||
| FRANKLIN, Gordon Francis | Director | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | England | British | 29905900001 | |||||||||
| GARDINER, Oliver Stuart | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | 183815640001 | |||||||||
| GARDINER, Oliver Stuart | Director | Honeycroft Drive AL4 0GF St. Albans 19 Hertfordshire | United Kingdom | British | 183815640001 | |||||||||
| GRIFFITHS, Michael Robert | Director | Maidirin Rua Camden Road DA5 3NP Bexley Kent | England | British | 13422390003 | |||||||||
| HEAFORD, David John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 314267920001 | |||||||||
| HUGHES, Katherine Mary | Director | 74c Lucien Road SW17 8HN London | British | 69841050002 | ||||||||||
| HUME, Robert James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 271451090001 | |||||||||
| HUSSEY, Michael Richard | Director | Apartment66 Baltimore House Juniper Drive SW18 1TS London | United Kingdom | British | 142125150001 | |||||||||
| LOUDON, James Rushworth Hope | Director | Olantigh Wye TN25 5EW Ashford Kent | England | British | 11393670001 | |||||||||
| MAIL, Peter Jonathan | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 134779530001 | |||||||||
| MARTIN, Anthony James | Director | 7 Hazeldene Drive HA5 3NJ Pinner Middlesex | British | 12431770001 | ||||||||||
| MCAUSLAN, Peter Campbell | Director | Rothiemay Folly Road RG17 8QE Lambourn Berkshire | Dual British Canadi | 99431670002 | ||||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 135746840001 | |||||||||
| PYLE, Raymond Leonard Rice | Director | 57 Telfords Yard 6-8 The Highway E1W 2BQ London | United Kingdom | British | 127813140001 | |||||||||
| PYLE, Raymond Leonard Rice | Director | Scotts Hall Bury Road IP30 9AB Beyton Suffolk | British | 52365500003 | ||||||||||
| RENSBURG, Jean-Pierre Janse Van | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House West Midlands United Kingdom | United Kingdom | British And South African | 177560830003 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SALWAY, Francis William | Director | Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent | United Kingdom | British | 72491970003 |
Who are the persons with significant control of EBBSFLEET INVESTMENT (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebbsfleet Property Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
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Natures of Control
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| Landsec 1 Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0