Ebbsfleet Investment (GP) Limited

Active04221928 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at LS Director Limited, LS Company Secretaries Limited, Land Securities Management Services Limited. · more companies
British
Born December 1971 (54)
Director · Appointed 26 January 2023
Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies
British
Born July 1981 (45)
Director · Appointed 26 October 2015
Also at The QMJ Group Limited, Ebbsfleet Property Limited, Ebbsfleet Nominee No.1 Limited · more companies
British
Born July 1950 (76)
Corporate Secretary · Appointed 15 February 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (40 former)
31 March 2026
Appointed Peeke, Alexander James as Director
31 March 2026
Resigned Bates, Nicholas Keith as Director
26 January 2023
Appointed Norah, Phillip Jason as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
8 September 2022
Resigned Heaford, David John as Director
26 September 2019
Resigned Clarke, Christine Anne as Director
26 September 2019
Appointed Bates, Nicholas Keith as Director
21 August 2017
Appointed Clarke, Christine Anne as Director
31 July 2017
Resigned Fenn-Smith, Kaela Deanne as Director
1 September 2016
Appointed Fenn-Smith, Kaela Deanne as Director
1 September 2016
Appointed Heaford, David John as Director
1 September 2016
Resigned Elliott, Thomas Charles as Director
29 July 2016
Resigned Gardiner, Oliver Stuart as Director
26 October 2015
Appointed Bowater, John Ferguson as Director
26 October 2015
Resigned Wykes, Stuart John as Director
26 October 2015
Appointed Last, Terence Robert as Director
26 October 2015
Resigned Rensburg, Jean-Pierre Janse Van as Director
11 May 2015
Resigned Simms, David John as Director
24 March 2015
Appointed Gardiner, Oliver Stuart as Director
24 March 2015
24 March 2015
Resigned Mail, Peter Jonathan as Director
10 March 2014
Appointed Simms, David John as Director
14 January 2014
Appointed Venner, Thomas William Johnstone as Director
14 January 2014
Resigned O'Shea, Colette as Director
9 December 2013
Appointed Elliott, Thomas Charles as Director
9 December 2013
Resigned Hume, Robert James as Director
24 April 2013
Appointed Wykes, Stuart John as Director
24 April 2013
Resigned Simms, David John as Director
24 April 2013
Appointed Rensburg, Jean-Pierre Janse Van as Director
24 April 2013
Resigned Colhoun, Francis as Director
15 February 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
15 February 2013
Appointed Mail, Peter Jonathan as Director
15 February 2013
Resigned Land Securities Properties Limited as Corporate Secretary
25 May 2010
Resigned Gardiner, Oliver Stuart as Director
25 May 2010
Appointed Hume, Robert James as Director
24 July 2009
Appointed Gardiner, Oliver Stuart as Director
30 June 2009
Resigned Hussey, Michael Richard as Director
12 May 2009
Appointed O'Shea, Colette as Director
12 May 2009
Resigned Cariaga, Emma Jane as Director
31 January 2009
Appointed Colhoun, Francis as Director
31 January 2009
Resigned Mcauslan, Peter Campbell as Director
30 January 2009
Appointed Cariaga, Emma Jane as Director
30 January 2009
Resigned Mcguckin, Stephen Augustine as Director
28 August 2008
Resigned Pyle, Raymond Leonard Rice as Director
28 August 2008
Appointed Mcguckin, Stephen Augustine as Director
20 October 2006
Appointed Hussey, Michael Richard as Director
19 October 2006
Resigned Collins, Aubrey Mark as Director
28 April 2006
Appointed Pyle, Raymond Leonard Rice as Director
28 April 2006
Resigned Seddon, Timothy Alex as Director
27 July 2005
Resigned Loudon, James Rushworth Hope as Director
4 November 2004
Appointed Mcauslan, Peter Campbell as Director
4 November 2004
Resigned Walkerdine, David Nicholas as Director
4 November 2004
Appointed Collins, Aubrey Mark as Director
4 November 2004
Resigned Salway, Francis William as Director
2 December 2003
Appointed Walkerdine, David Nicholas as Director
30 May 2003
Resigned West, John Nicholas as Director
30 May 2003
Appointed Seddon, Timothy Alex as Director
8 July 2002
Appointed Salway, Francis William as Director
8 July 2002
Resigned Griffiths, Michael Robert as Director
1 March 2002
Resigned Pyle, Raymond Leonard Rice as Director
4 February 2002
Appointed West, John Nicholas as Director
26 June 2001
Appointed Pyle, Raymond Leonard Rice as Director
26 June 2001
Appointed Simms, David John as Director
26 June 2001
Appointed Land Securities Properties Limited as Corporate Secretary
26 June 2001
Appointed Griffiths, Michael Robert as Director
26 June 2001
Resigned Franklin, Gordon Francis as Secretary
26 June 2001
Resigned Martin, Anthony James as Director
26 June 2001
Resigned Franklin, Gordon Francis as Director
26 June 2001
Resigned Tapp, Richard Francis as Director
20 June 2001
Appointed Franklin, Gordon Francis as Secretary
20 June 2001
Resigned Hughes, Katherine Mary as Director
20 June 2001
Appointed Martin, Anthony James as Director
20 June 2001
Appointed Loudon, James Rushworth Hope as Director
20 June 2001
Appointed Franklin, Gordon Francis as Director
20 June 2001
Resigned Trusec Limited as Corporate Nominee Secretary
20 June 2001
Resigned Barton, James Edward Synge as Director
20 June 2001
Appointed Tapp, Richard Francis as Director
19 June 2001
Appointed Hughes, Katherine Mary as Director
19 June 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
19 June 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
19 June 2001
Appointed Barton, James Edward Synge as Director
23 May 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
23 May 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
23 May 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04221922
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4222543

Holdings 1

Companies where Ebbsfleet Investment (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates31 March 2026
8 April 2026Appointment of a director
8 April 2026Change of details for a person with significant control
8 April 2026Change of details for a person with significant control
31 March 2026Termination of appointment of a director
Show all recent filings

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