Embankment GP Limited

Active10747140 Private limited company
Incorporated
28 April 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Harry Bimbo Hart
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hart, Harry Bimbo
Director · Appointed 29 May 2025
British
Born June 1971 (55)
Director · Appointed 29 May 2025
Also at Cathedral Approach Estate Management Company Limited, Bath Road Taplow Limited, Ase Iii (Bristol) Limited
British
Born October 1984 (42)
Director · Appointed 29 May 2025
Also at Melford Capital Partners LLP, Bath Road Taplow Limited, Kyn Hurlingham Opco Limited · more companies
British
Born January 1982 (44)
Director · Appointed 29 May 2025
Also at Bath Road Taplow Limited, Ase Iii (Bristol) Limited
British
Born April 1982 (44)
Officer history (10 former)
29 May 2025
29 May 2025
Appointed Lim, Sebastian Paul as Director
29 May 2025
Appointed Osborne, James Montague as Director
29 May 2025
Appointed Ratazzi, Mark Leo as Director
29 May 2025
Resigned M&G Management Services Limited as Corporate Secretary
29 May 2025
Resigned Duxbury, John Mark as Director
29 May 2025
Resigned Jackson, David Reginald as Director
29 May 2025
Appointed Hart, Harry Bimbo as Director
13 December 2024
Appointed Duxbury, John Mark as Director
13 December 2024
Resigned Phillpotts, Kylie Marie as Director
12 July 2022
Resigned Green, Simon James as Director
12 July 2022
Appointed Phillpotts, Kylie Marie as Director
28 July 2021
Appointed Green, Simon James as Director
27 July 2021
Resigned Tidy, Robert James as Director
21 June 2021
10 June 2021
Resigned Cook, Andrew Scott as Director
15 July 2020
Appointed Cook, Andrew Scott as Director
15 July 2020
Resigned Rowley, Jonathan James as Director
13 August 2018
Appointed Tidy, Robert James as Director
19 July 2018
Resigned Stone, Matthew as Director
28 April 2017
Appointed Rowley, Jonathan James as Director
28 April 2017
Appointed M&G Management Services Limited as Corporate Secretary
28 April 2017
Appointed Stone, Matthew as Director
28 April 2017
Appointed Jackson, David Reginald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Embankment GP Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 May 2025
Ceased 101 Manchester Trustee Limited — Owns 75–100% of shares
29 May 2025
Ceased M&G FA Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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