Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Estate Capital Limited
- Incorporated
- 7 August 2014 (12 years)
- Previously known as
- Estates Capital Limited (until 3 September 2015)Timec 1470 Limited (until 24 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Christopher John Whitfield
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Building 7 Queens ParkTeam Valley Trading EstateGatesheadNE11 0QD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2015
British
Born December 1963 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher John Whitfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Estate Capital Limited This company
UK Land Estates Limited Owns 75–100% of shares
Geneva and London Property Limited Owns 75–100% of shares
London and Geneva Property Limited Owns 75–100% of shares
Swiss Land Limited Owns 75–100% of shares
Trumeau Limited Owns 25–50% of shares
UK Trade Parks Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 April 2025 | Termination of appointment of a director |
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