Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Euston Estate (GP) Limited
- Incorporated
- 16 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 28 July 2005
British
Born January 1953 (73)
Officer history (14 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
27 August 2024
1 July 2009
1 July 2009
30 June 2009
30 June 2009
28 July 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
16 August 2004
16 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2124766
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Fast & Flexible Lending International Limited Owns 75–100% of shares
Gross Hill Financial Services Limited Owns 75–100% of shares
Gross-Hill Management Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited This company Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 9 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 22 December 2025 | Director's details changed |
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