EP

EC PROPERTIES GP LIMITED

Active

Company number 07696161

London, England · Incorporated 7 July 2011

Earls Court Project Rooms, 16-18 Empress Place, London, SW6 1TT, England

Last updated on 30 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Earls Court (London) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2019

Funding

1 funding round
19 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Appoint Corporate Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2011 View
Memorandum Articles
Incorporation
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Incorporation Company
Incorporation
7 July 2011 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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