Eurocentral Partnership Limited

03881458

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

KENT HOUSE 14-17, LONDON, W1W 8AJ

Incorporated 22/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Alastair James Cubbin

director · Since 28/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Scott Joseph Buckley

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Lisa Ann Katherine Minns

secretary · Since 09/06/2025

Persons with Significant Control

Muse Places Limited

75–100% shares

75–100% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 2717800 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

MUSE DEVELOPMENTS LIMITED

Created 04/03/2009Registered 07/12/2009Satisfied 24/08/2023

charge

satisfied

MUSE DEVELOPMENTS LIMITED

Created 04/03/2009Registered 07/12/2009Satisfied 24/08/2023

charge

satisfied

MUSE DEVELOPMENTS LIMITED

Created 21/10/2009Registered 10/11/2009Satisfied 24/08/2023

charge

outstanding

SCOTTISH ENTERPRISE

Created 03/04/2000Registered 20/04/2000

charge

satisfied

AMEC PLC

Created 24/03/2000Registered 20/04/2000Satisfied 03/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2000Registered 13/04/2000Satisfied 01/04/2010

charge

satisfied

ROYAL BANK PROJECT INVESTMENTS LIMITED

Created 24/03/2000Registered 13/04/2000Satisfied 01/04/2010

charge

satisfied

AMEC PLC

Created 21/01/2000Registered 17/02/2000Satisfied 03/12/2009

charge

outstanding

SCOTTISH ENTERPRISE

Created 21/01/2000Registered 12/02/2000

charge

satisfied

AMEC PLC

Created 21/01/2000Registered 10/02/2000Satisfied 27/11/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2000Registered 08/02/2000Satisfied 01/04/2010

charge

satisfied

ROYAL BANK PROJECT INVESTMENTS LIMITED

Created 21/01/2000Registered 08/02/2000Satisfied 01/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2000Registered 28/01/2000Satisfied 25/03/2010

charge

satisfied

ROYAL BANK PROJECT INVESTMENTS LIMITED

Created 21/01/2000Registered 28/01/2000Satisfied 25/03/2010