Euston Estate (Gp) Limited

05206350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN

Incorporated 16/08/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Richard John Anning

director · Since 28/07/2005

CHARTERED SURVEYOR

BRITISH · WALES · Age 73

Also on 4 other boards

Mr Simon John Childs

director · Since 28/07/2005

ACCOUNTANT

BRITISH · WALES · Age 68

Also on 65 other boards

Karen Clark

secretary · Since 01/01/2026

Persons with Significant Control

Sydney & London Properties Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Sackville House, London, EC3M 6BN

Reg: 2124766 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/04/2017Registered 11/04/2017Satisfied 29/08/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 30/07/2013Satisfied 18/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/07/2010Registered 31/07/2010Satisfied 29/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/07/2010Registered 31/07/2010Satisfied 29/08/2018

charge

satisfied

UBERIOR INVESTMENTS PLC (THE UBERIOR)

Created 28/07/2005Registered 10/08/2005Satisfied 14/07/2009

charge

satisfied

SPC GROUP PLC

Created 28/07/2005Registered 04/08/2005Satisfied 14/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2005Registered 04/03/2005Satisfied 29/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2005Registered 04/03/2005Satisfied 29/08/2018