The Philamores Management Company Limited

Active08321378 Private company limited by guarantee
Incorporated
6 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
11 Hatton Garden
London
EC1N 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
10 November 2017
Appointed H S (Nominees) Limited as Corporate Secretary
9 September 2016
Appointed Burton, Gerard Peter as Director
9 September 2016
Resigned Mcarthur, William Iain Scobie as Director
6 December 2012
Appointed Mcarthur, William Iain Scobie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc315262

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brickcrest Limited Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited This company Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited Owns 75–100% of shares
Capite Properties Limited Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 March 2025
16 December 2025Confirmation statement with no updates6 December 2025
9 December 2024Confirmation statement with no updates6 December 2024
9 December 2024Termination of appointment of a secretary
23 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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