26 EP Freehold Limited

Active07211393 Private limited company
Incorporated
1 April 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Hana Debs Akkari
Owned by
Alan Jonathan Simpson
Hana Debs Akkari
Simrin Bakshi
Accounts type
Total exemption full
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Director · Appointed 7 July 2023
British
Born September 1967 (59)
Debs Akkari, Hana
Director · Appointed 11 November 2020
Canadian
Born October 1956 (70)
Director · Appointed 2 September 2015
British
Born July 1981 (45)
Officer history (5 former)
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
7 July 2023
Appointed Simpson, Sarah as Director
21 January 2022
Resigned Mythen, Faye Leslie Ann as Director
11 November 2020
Appointed Debs Akkari, Hana as Director
10 November 2020
Resigned Rastogi, Navin Kumar as Director
1 August 2019
Appointed Fry, Richard Alan as Secretary
1 March 2018
Appointed Rastogi, Navin Kumar as Director
2 September 2015
Appointed Mythen, Faye Leslie Ann as Director
2 September 2015
Appointed Bakshi, Simrin as Director
2 September 2015
Resigned Dal, Torben as Director
8 August 2013
Resigned Skvortsov, Mikhail as Director
1 April 2010
Appointed Skvortsov, Mikhail as Director
1 April 2010
Appointed Dal, Torben as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Jonathan Simpson
Individual · Notified 21 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Hana Debs Akkari
Individual · Notified 28 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (2)
21 January 2022
Ceased Faye Leslie Ann Mythen — Holds 25–50% of voting rights
28 July 2020
Ceased Eaton Place Ventures Limited — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Employees
0 1 2020 2021 2022 0 0 0

No employee count read from accounts after 2022.

Balance sheet detail
2023202220212020
Debtors£3£3£3
Net Current Assets£3£3£3
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Amended total exemption full accounts31 March 2025
2 November 2026Amended total exemption full accounts31 March 2024
11 May 2026Appointment of a secretary
11 May 2026Termination of appointment of a secretary
1 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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