Ee (Group) Limited

02439104

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 02/11/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Antony John Gara

director · Since 10/07/2017

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Newgate Street Secretaries Limited

secretary · Since 24/07/2018

Also on 65 other boards

Georgia Amy Collins

director · Since 30/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 31

Also on 5 other boards

Persons with Significant Control

Orange Personal Communications Services Limited

75–100% shares

75–100% votes

1, Braham Street, London, E1 8EE

Reg: 2178917 · Companies House · Limited By Shares

Notified 07/04/2016

Charges2 outstanding

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/04/1998Registered 09/05/1998

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE)

Created 19/12/1997Registered 31/12/1997Satisfied 19/02/2004

charge

satisfied

THE CHASE MANHATTAN BANK, N.A. (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 25/04/1996Registered 07/05/1996Satisfied 19/02/2004

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.(THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR THE SECURED PAR

Created 21/12/1995Registered 04/01/1996Satisfied 19/02/2004

charge

outstanding

FRIENDS' PROVIDENT LIFE OFFICE

Created 11/01/1993Registered 20/01/1993