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93 Eaton Square Limited

01685106

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, WC1V 6AA
Incorporated 08/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
99999
Dormant company

Officers

Mr Simon Castle

director · Since 23/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr David Robert Goepel

director · Since 09/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Heather Lynn Gray

director · Since 16/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Persons with Significant Control

Sawsan Abdulwahab Almanqour

25–50% shares
25–50% votes

Saudi Arabian · United Kingdom · Age 85

93, Upper Maisonette, London, SW1W 9AQ

Notified 06/04/2016

Mr Konstantinos Theodore Panagopoulos

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Greek · Greece · Age 77

Tlt Llp, 20 Gresham Street, London, EC2V 7JE

Notified 22/07/2019

Mr Andrew Christodoulos Papachristodoulou

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Greece · Age 59

Tlt Llp, 20 Gresham Street, London, EC2V 7JE

Notified 22/07/2019

Mr Stylianos Evangelos Hadjigeorgiou

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 74

Tlt Llp, 20 Gresham Street, London, EC2V 7JE

Notified 22/07/2019

Miss Victoria Black

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

American · United States · Age 34

C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022

Notified 24/11/2021

Mr Benjamin Black

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

American · United States · Age 41

C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022

Notified 24/11/2021

Mr Joshua Black

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

American · United States · Age 40

C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022

Notified 24/11/2021

Mr Alexander Black

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

American · United States · Age 37

C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022

Notified 24/11/2021

Mr Leandros Papaphilippou

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Cypriot · Cyprus · Age 60

5th Floor, 37 High Holborn, London, WC1V 6AA

Notified 23/12/2025

Former PSCs

Mrs Kathleen Duross Ford

Ceased 08/05/2020

Mr Loukis Papaphilippou

Ceased 04/09/2019

Eaton Place Inc.

Ceased 01/01/2019

Dovedale Inc.

Ceased 22/07/2019

Mr Ioannis Antonios Angelikousis

Ceased 19/05/2021

Mr Frank Chopin

Ceased 15/02/2022

Mrs Elizampeth Angelikousi

Ceased 23/12/2025

CompanyRankvs 159929+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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15992993 Eaton Square Limited
42
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£99

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£99

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£99

0avg. employees
Prepared with CCH Software