Website & contact details
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Earls Court Partnership Limited
- Incorporated
- 31 January 2014 (12 years)
- Previously known as
- Earls Court Village Limited (until 10 February 2014)
- Industry
- Development of building projects (41100)
- Directors
- Max Remmers
- Accounts type
- Full
- Region
- Greater London
- Address
- Earls Court Project Rooms16-18 Empress PlaceLondonSW6 1TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Remmers, Max
Director · Appointed 26 February 2026
Dutch
Born May 1978 (48)
Director · Appointed 13 February 2025
British
Born September 1985 (41)
Director · Appointed 28 October 2021
Dutch
Born October 1973 (53)
Cornelius, William Jonathan
Director · Appointed 25 March 2020
British
Born September 1967 (59)
Director · Appointed 29 November 2019
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 29 November 2019
Officer history (21 former)
26 February 2026
Appointed Remmers, Max as Director
26 February 2026
Resigned Koukidou, Styliani as Director
13 February 2025
Appointed Thirlby, Julian Myles as Director
13 February 2025
13 February 2025
13 February 2025
Resigned Thirlby, Julian Myles as Director
11 December 2024
Appointed Koukidou, Styliani as Director
11 December 2024
12 October 2022
12 October 2022
28 October 2021
28 October 2021
25 March 2020
Resigned Carron, Neil Anthony as Director
25 March 2020
Appointed Cornelius, William Jonathan as Director
25 March 2020
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
Appointed Dv4 Administration Limited as Corporate Director
29 November 2019
Resigned Mccaveny, Leigh as Secretary
29 November 2019
29 November 2019
Resigned Pavey, Ruth Elizabeth as Secretary
29 November 2019
1 November 2019
Appointed Carron, Neil Anthony as Director
1 October 2019
30 June 2019
2 April 2019
Resigned Cornelius, William Jonathan as Director
8 February 2019
1 January 2019
1 January 2019
Resigned Byrne, Anne as Director
19 March 2018
18 August 2017
16 December 2016
16 December 2016
23 September 2016
16 September 2016
20 May 2016
Appointed Mccaveny, Leigh as Secretary
1 October 2014
1 October 2014
27 March 2014
27 March 2014
27 March 2014
Appointed Cornelius, William Jonathan as Director
31 January 2014
Appointed Byrne, Anne as Director
31 January 2014
31 January 2014
31 January 2014
Appointed Pavey, Ruth Elizabeth as Secretary
31 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc429443
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08951012
Former controllers (1)
29 November 2019
Ceased Capital & Counties Properties PLC — Owns 50–75% 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 This company Owns 50–75% of shares
EC Properties GP Limited Owns 75–100% of shares
EC Properties Nominee Limited Owns 75–100% of shares
EC Properties Management Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 27 February 2026 | Termination of appointment of a director |
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