Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
EC Properties GP Limited
- Incorporated
- 7 July 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- DV4 Administration Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Earls Court Project Rooms16-18 Empress PlaceLondonSW6 1TT
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2019
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 29 November 2019
Officer history (8 former)
29 November 2019
Appointed Dv4 Administration Limited as Corporate Director
29 November 2019
29 November 2019
Resigned Mccaveny, Leigh as Secretary
29 November 2019
Resigned Pavey, Ruth Elizabeth as Secretary
29 November 2019
29 November 2019
30 June 2019
31 December 2016
16 December 2016
21 April 2016
Appointed Mccaveny, Leigh as Secretary
31 December 2015
31 July 2014
18 July 2012
7 July 2011
7 July 2011
Appointed Pavey, Ruth Elizabeth as Secretary
7 July 2011
7 July 2011
7 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc429443
Former controllers (3)
29 November 2019
Ceased Capital & Counties Properties PLC — Owns 75–100% of shares
23 May 2016
Ceased EC Holdings Limited — Owns 75–100% of shares
23 May 2016
Ceased Capital & Counties Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Earls Court (London) Guarantee Co. Ltd Owns 75–100% of shares
Earls Court Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 50–75% of shares
EC Properties GP Limited This company Owns 75–100% of shares
EC Properties Nominee Limited Owns 75–100% of shares
EC Properties Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 September 2024 | Confirmation statement with no updates | 3 September 2024 |
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