Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Edinburgh House Estates (Holdings) Limited
- Incorporated
- 2 February 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David Ian Roberts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor5-6 Clipstone StreetLondonW1W 6BB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2018
Irish
Born July 1985 (41)
Director · Appointed 5 July 2005
British
Born September 1956 (70)
Officer history (11 former)
4 June 2021
17 August 2020
30 April 2018
29 January 2018
29 January 2018
29 January 2018
1 October 2016
29 July 2016
7 June 2016
27 April 2016
13 March 2015
24 December 2014
29 September 2011
16 July 2008
21 November 2007
12 April 2006
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
2 February 2005
2 February 2005
2 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 12748279
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Edinburgh House Estates (Holdings) Limited This company Owns 50–75% of shares
Edinburgh House Estates (UK) Limited Owns 75–100% of shares
Edinburgh House Estates Limited Owns 75–100% of shares
EH Participation 2 LLP Has significant influence or control
Edinburgh House Limited Owns 75–100% of shares
Edinburgh Retail Properties Limited Owns 75–100% of shares
Ehe 6 Limited Owns 75–100% of shares
EH Participation 1 Limited Owns 75–100% of shares
EH Participation LLP Right to appoint and remove members
Ehe Freeholds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 21 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 25 February 2025 | Total exemption full accounts | 31 December 2023 | ||
| 27 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 19 January 2024 | Confirmation statement with no updates | 5 January 2024 |
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