Ee Limited
02382161
Notable Risks
- 54 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 29/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 20/10/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 11/02/2025
COMPANY DIRECTOR
CANADIAN · UNITED KINGDOM · Age 50
Also on 2 other boards
Persons with Significant Control
Ee Group Investments Limited
81, Newgate Street, London, EC1A 7AJ
Reg: 13233729 · Companies House · Limited By Shares
Notified 23/06/2021
Former PSCs
British Telecommunications Plc
Ceased 23/06/2021
Charges54 outstanding
LAZARI GP LIMITED AND LAZARI REAL ESTATES LIMITED
BULL RING NO 1 LIMITED AND BULL RING NO 2 LIMITED
WEST QUAY (NO.1) LIMITED AND WEST QUAY (NO.2) LIMITED
ORACLE NOMINEES (NO 1) LIMITED AND ORACLE NOMINEES (NO 2) LIMITED
COAL PENSION PROPERTIES LIMITED
AVIVA LIFE & PENSIONS UK LIMITED
LIAM AND MARY O'HORA
OMAHA NOMINEES (A) LIMITED AND OMAHA NOMINEES (B) LIMITED
CANADA LIFE LIMITED
STANDARD LIFE INVESTMENT FUNDS LIMITED
MALL NOMINEE ONE LIMITED AND MALL NOMINEE TWO LIMITED
MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO. TRUSTEES LIMITED
COAL PENSION PROPERTIES LIMITED
STRATFORD CITY DEVELOPMENTS LIMITED
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
VENAGLASS LIMITED
COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
ZURICH ASSURANCE LTD
GRENDALE HOLDINGS LIMITED
HUTCHINSON 3G UK LIMITED
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
ANGLO HALLADALE NO.2 LIMITED PARTNERSHIP
SIMON KRAUSS AND HANNAH KRAUSS
LS ASHDOWN LIMITED
FRESHNEY PLACE (NO.1) LIMITED AND FRESHNEY PLACE (NO.2) LIMITED
COOPER SQUARE LIMITED
COOPER SQUARE LIMITED
FRESHNEY PLACE (NO.1) LIMITED AND FRESHNEY PLACE (NO.2) LIMITED
ST ALBANS (MALTINGS 4) LIMITED · ST ALBANS (MALTINGS 4) LIMITED
ST ALBANS (MALTINGS 4) LIMITED
CO-OPERATIVE GROUP (CWS) LIMITED
HSBC BANK PENSION TRUST (UK) LIMITED
DX COMMUNICATIONS LIMITED
SCOTTISH WIDOWS PLC, SCOTTISH WIDOWS UNIT FUNDS LIMITED AND LLOYDS BANK SF NOMINEES LIMITED
ALBEMARLE SUSSEX LLP · ALBEMARLE SUSSEX LLP
ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED
ANTHONY TREVOR EDGLEY AND DAVID RICHARD EDGLEY
C AND J CLARK INTERNATIONAL LIMITED
P.A.T. (PENSIONS) LIMITED
CO-OPERATIVE SOCIETY LIMITED
ING (UK) PROPERTY NOMINEE (NO 1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO 2) LIMITED
WESTFIELD MH INVESTMENTS LIMITED
THE PROVOST AND SCHOLARS OF THE KING'S COLLEGE OF OUR LADY AND SAINT NICHOLAS IN CAMBRIDGE
CAPEL HOUSE PROPERTY TRUST LIMITED
WEST QUAY SHOPPING CENTRE LIMITED
GENERAL MILLS BERWICK LIMITED
ST MARTINS PROPERTY INVESTMENTS LIMITED
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
MARKLANDS LIMITED
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
SAPPHIRE (BURNLEY) NOMINEE LIMITED AND SAPPHIRE (BURNLEY) NO.2) NOMINEE LIMITED
W (NO.2) GP (NOMINEE A) LIMITED AND W (NO.2) GP (NOMINEE B) LIMITED
FRESHNEY PLACE (NO 2) LIMITED
THE STANDARD LIFE ASSURANCE COMPANY
BHS PENSION TRUSTEES LIMITED AND UNIVERSAL PENSION TRUSTEES LIMITED
O2 (UK) LIMITED
DX COMMUNICATIONS LIMITED
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
SHIRES (NO1) LIMITED AND SHIRES (NO2) LIMITED
SHIRES (NO. 1) LIMITED AND SHIRES (NO. 2) LIMITED
THE MOBILE PHONE STORE LIMITED
GROSVENOR BASINGSTOKE PROPERTIES LIMITED AND GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
GROSVENOR BASINGSTOKE PROPERTIES LIMITED AND GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
COAL PENSION PROPERTIES LIMITED
THE TRAFFORD CENTRE LIMITED
UBS GLOBAL (YEOVIL) LIMITED
DARLINGTON CENTRE LIMITED
MERSEYWAY CENTRE (NO1) LIMITED AND MERSEYWAY CENTRE (NO2) LIMITED
UNITED FRIENDLY STAFF PENSION FUND LIMITED
TCS FREEHOLD INVESTMENTS LIMITED
THE MOBILE PHONE STORE LIMITED
ZURICH ASSURANCE LTD
ZURICH ASSURANCE LIMITED
ZURICH ASSURANCE LIMITED
POLYSAND LIMITED AND CARDIA GROUP LIMITED
ZURICH ASSURANCE LTD OF UK LIFE CENTRE
ZURICH ASSURANCE LTD
CGNU LIFE ASSURANCE LIMITED
DEVONSHIRE BRISTOL (AZTEC) LIMITED
DEVONSHIRE BRISTOL (AZTEC) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
FRIENDS PROVIDENT LIFE OFFICE
HSBC INVESTMENT BANK PLC
HSBC INVESTMENT BANK PLC,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES
SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES
SAMUEL MONTAGU & CO. LIMITED
S.G.WARBURG & CO. LTD (THE "SECURITY TRUSTEE")
GROSVENOR ESTATE BELGRAVIA
S.G. WARBURG & CO. LTD.AS THE "SECURITY TRUSTEE" FOR THE BENEFICIARIES(AS DEFINED)