Website & contact details
- Website
Estama (UK) Ltd
- Incorporated
- 4 June 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor5-6 Clipstone StreetLondonW1W 6BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 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 4 December 2023
British
Born October 1972 (54)
Director · Appointed 4 December 2023
British
Born August 1975 (51)
Director · Appointed 4 December 2023
British
Born June 1991 (35)
Director · Appointed 29 January 2018
Irish
Born July 1985 (41)
Officer history (10 former)
4 December 2023
4 December 2023
4 December 2023
4 December 2023
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
27 April 2016
13 March 2015
18 December 2014
Resigned Jones, Gary as Secretary
29 September 2011
9 May 2011
Appointed Jones, Gary as Secretary
9 May 2011
Resigned Simpart Secretarial Services Limited as Corporate Secretary
1 October 2010
1 October 2010
1 October 2010
4 June 2008
4 June 2008
Appointed Simpart Secretarial Services Limited as Corporate Secretary
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. 07648421
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Triple Net (Holdings) Limited Owns 75–100% of shares (as a trust)
EH Participation 2 LLP Has significant influence or control
Castleford Investments Limited Owns 75–100% of shares
Estama (UK) Ltd This company Owns 75–100% of shares
Estama Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 24 March 2026 | Replacement filing for the appointment of a director | |||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 7 January 2025 |
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