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 (UK) Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor5-6 Clipstone StreetLondonW1W 6BB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 12 April 2006
British
Born September 1956 (70)
Officer history (12 former)
4 June 2021
24 December 2020
30 April 2018
29 January 2018
29 January 2018
29 January 2018
1 October 2016
29 July 2016
7 June 2016
1 April 2016
16 March 2015
19 December 2014
19 December 2014
28 September 2007
Resigned Andrews, John Anthony as Secretary
28 September 2007
24 September 2007
12 April 2006
12 April 2006
Appointed Andrews, John Anthony as Secretary
12 April 2006
12 April 2006
12 April 2006
12 April 2006
Resigned Vindex Limited as Corporate Director
12 April 2006
Resigned Vindex Services Limited as Corporate Director
5 April 2006
5 April 2006
Appointed Vindex Limited as Corporate Director
5 April 2006
Appointed Vindex Services Limited as Corporate Director
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 Limited Company
Reg. no. 05350616
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Edinburgh House Estates (Holdings) Limited Owns 50–75% of shares
Edinburgh House Estates (UK) Limited This company 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 | ||
| 12 February 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 11 February 2025 | Change of details for a person with significant control | |||
| 9 December 2024 | Total exemption full accounts | 31 December 2023 |
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