EC1R JV Co Limited

Active15518028 Private limited company
Incorporated
24 February 2024 (2 years)
Industry
Development of building projects (41100)
Owned by
Steven Gardner
James Peter Boyle
Accounts type
Total exemption full
Address
Bay Lodge
36 Harefield Road
Uxbridge
UB8 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc424873
Steven Gardner
Individual · Notified 24 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
James Peter Boyle
Individual · Notified 24 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BPS2 Degree Limited Significant influence or control as control over firm registered overseas entity
BPS2 Degree Opco Limited Significant influence or control as control over firm registered overseas entity
BPS2 Nou Limited Significant influence or control as control over firm registered overseas entity
BPS2 Varsity 2 Limited Significant influence or control as control over firm registered overseas entity
BPS2 Varsity 3 Limited Significant influence or control as control over firm registered overseas entity
BPS2 Varsity 5 Limited Significant influence or control as control over firm registered overseas entity
BPS2 Varsity 6 Limited RegisteredSignificant influence or control as control over firm registered overseas entity
BPS2 Varsity Limited Significant influence or control as control over firm registered overseas entity
BPS3 Dolphin 2 Limited Significant influence or control as control over firm registered overseas entity
BPS3 Dolphin 3 Limited Significant influence or control as control over firm registered overseas entity
BPS3 Dolphin 4 Limited Significant influence or control as control over firm registered overseas entity
BPS3 Dolphin Limited Significant influence or control as control over firm registered overseas entity
BPS3 Milton Hill Industrial Limited Significant influence or control as control over firm registered overseas entity
BPS3 Mpi 1 Limited Significant influence or control as control over firm registered overseas entity
BPS3 Mpi 2 Limited Significant influence or control as control over firm registered overseas entity
EC1R JV Co Limited This company Owns 25–50% of shares
EC1R MH Co Limited Owns 75–100% of shares
EC1R MB Co Limited Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2024
Debtors£500
Net Current Assets£500
Shareholder Funds£4,047,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025

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