EI

EBBSFLEET INVESTMENT (GP) LIMITED

Active

Company number 04221928

London, United Kingdom · Incorporated 23 May 2001

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2814) LIMITED · 23 May 2001 – 19 June 2001

EBBSFLEET DEVELOPMENT LIMITED · 19 June 2001 – 25 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Landsec 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Land Securities Ebbsfleet (No.2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ebbsfleet Property Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Auditors Resignation Company
Auditors
20 December 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 March 2013 View
Termination Secretary Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Mortgage
28 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Accounts
11 July 2001 View
Legacy
Address
11 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Address
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Certificate Change Of Name Company
Change Of Name
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
19 June 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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