EP

EVENBROOK PROPERTIES 2 LIMITED

Active

Company number 06957206

London, United Kingdom · Incorporated 9 July 2009

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Last updated on 7 September 2026

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

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 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
Evenbrook Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 April 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Memorandum Articles
Incorporation
18 April 2026 View
Resolution
Resolution
18 April 2026 View
Legacy
Capital
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Resolution
Resolution
2 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2026 View
Capital Allotment Shares
Capital
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2023 View
Resolution
Resolution
20 November 2023 View
Memorandum Articles
Incorporation
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Small
Accounts
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Accounts
17 September 2009 View
Incorporation Company
Incorporation
9 July 2009 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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