Website & contact details
- Website
Ekeg Limited
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Close Brewery Rentals Limited (until 2 September 2025)Lhe Professions Limited (until 15 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Puffin Bidco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 13 Dirty LaneLondonSE1 9PA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born March 1986 (40)
Director · Appointed 31 August 2025
Also at Purple Velocity Ltd · more companies
British
Born September 1973 (53)
Director · Appointed 31 August 2025
Australian
Born July 1975 (51)
Officer history (28 former)
17 December 2025
31 August 2025
Resigned Gillingham, Sophie Anna Victoria Ameln as Director
31 August 2025
31 August 2025
31 August 2025
31 August 2025
31 August 2025
Resigned Mair, Ross Anthony Bruce as Director
31 August 2025
31 December 2023
Resigned Beswick, David Hamilton as Director
22 December 2023
22 December 2023
22 December 2023
Appointed Mair, Ross Anthony Bruce as Director
17 April 2023
1 August 2022
31 July 2022
Resigned Morris, David Bernard as Director
23 July 2021
1 July 2021
Appointed Gillingham, Sophie Anna Victoria Ameln as Director
14 June 2021
Appointed Morris, David Bernard as Director
20 May 2021
21 September 2020
19 November 2019
27 February 2019
15 November 2018
15 November 2018
19 September 2018
Resigned Sherman, Paul Steven as Director
23 September 2016
23 September 2016
23 September 2016
Appointed Beswick, David Hamilton as Director
23 September 2016
30 June 2016
15 April 2016
3 August 2015
27 May 2014
Resigned Godwin, Peter Nicholas as Secretary
27 May 2014
Resigned Godwin, Peter Nicholas as Director
2 May 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
Appointed Sherman, Paul Steven as Director
17 October 2013
17 October 2013
14 October 2013
1 March 2012
1 March 2012
31 July 2011
Resigned Poxon, Noel George as Director
1 June 2011
31 May 2011
Resigned Wilson, David as Director
1 October 2010
15 July 2010
23 March 2009
Appointed Poxon, Noel George as Director
23 March 2009
23 March 2009
23 March 2009
Appointed Wilson, David as Director
23 March 2009
3 May 2007
3 May 2007
23 May 2006
23 May 2006
Appointed Godwin, Peter Nicholas as Secretary
23 May 2006
Appointed Godwin, Peter Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Puffin Bidco Limited
Corporate entity · Notified 31 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 August 2025
Ceased Close Brothers Limited — Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Director's details changed | |||
| 26 April 2026 | Full accounts | 31 July 2025 | ||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Registration of a charge | |||
| 16 April 2026 | Confirmation statement with updates | 3 April 2026 |
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