Earls Court Partnership Limited

08872070

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EARLS COURT PROJECT ROOMS, LONDON, SW6 1TT

Incorporated 31/01/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

41100

Development of building projects

Officers

Dv4 Administration Limited

director · Since 29/11/2019

Mr Andrew David Parsons

director · Since 29/11/2019

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 41 other boards

Mr William Jonathan Cornelius

director · Since 25/03/2020

HEAD OF PROPERTY DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 58

Mr Rafael Torres Villalba

director · Since 28/10/2021

SENIOR PORTFOLIO MANAGER

DUTCH · NETHERLANDS · Age 52

Also on 3 other boards

Mr Julian Myles Thirlby

director · Since 13/02/2025

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Max Remmers

director · Since 26/02/2026

DUTCH · NETHERLANDS · Age 48

Persons with Significant Control

Ttl Earls Court Properties Limited

25–50% shares

25–50% votes

55, Broadway, London, SW1H 0BD

Reg: 08951012 · Companies House · Corporate

Notified 06/04/2016

Earls Court (London) Llp

50–75% shares

50–75% votes

Earls Court Project Room, 16-18 Empress Place, London, SW6 1TT

Reg: Oc429443 · Companies House · Limited Liability Partnership

Notified 29/11/2019

Former PSCs

Capital & Counties Properties Plc

Ceased 29/11/2019

Charges5 outstanding

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND) (AND ITS SUCCESSORS IN TITLE AND PERMIT

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 16/03/2020Registered 18/03/2020

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 27/01/2020Registered 30/01/2020

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 14/11/2019Registered 18/11/2019

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (AS SECURITY AGENT)

Created 31/03/2016Registered 04/04/2016