Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ealing Grove Ltd
- Incorporated
- 11 July 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Swiss Life Holding AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born May 1976 (50)
Director · Appointed 11 July 2024
Chinese
Born May 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che-109.910.989
Former controllers (1)
16 September 2024
Ceased True North Planet Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£49,758)
- Cash
- £2,440
- Employees
- 2
- Debt Ratio
- 101%
- Current Ratio
- 0.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,569,537 |
| Current Assets | £908,291 |
| Cash | £2,440 |
| Creditors (< 1 year) | £1,441,086 |
| Creditors (> 1 year) | £5,086,500 |
| Net Current Assets | (£532,795) |
| Net Assets | (£49,758) |
| Shareholder Funds | (£49,758) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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