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Edinburgh House Estates (Uk) Limited

05771290

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

2ND FLOOR, LONDON, W1W 6BB
Incorporated 05/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Ian Roberts

director · Since 12/04/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 54 other boards

Mr Eoin Harry Conway

director · Since 29/01/2018

DIRECTOR

IRISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Edinburgh House Estates (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

17, Hanover Square, London, W1S 1BN

Reg: 05350616 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (THE “SECURITY TRUSTEE�)

Created 30/09/2009Registered 14/10/2009Satisfied 04/03/2019
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 14/05/2008Registered 29/05/2008Satisfied 04/03/2019
charge
satisfied

FORTIS BANK SA-NV

Created 02/03/2007Registered 06/03/2007Satisfied 05/08/2009
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN ANY SUCHCAPACITY

Created 15/12/2006Registered 21/12/2006Satisfied 04/03/2019
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/06/2006Registered 22/06/2006Satisfied 04/03/2019