Europa Granary Propco Limited

Active15951463 Private limited company
Incorporated
11 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Directors
Benjamin Patrick Gordon Tubbs
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Czech
Born July 1980 (46)
Tubbs, Benjamin Patrick Gordon
Director · Appointed 2 March 2026
British
Born July 1993 (33)
Director · Appointed 2 March 2026
British
Born April 1970 (56)
Corporate Secretary · Appointed 1 March 2025
Officer history (1 former)
11 May 2026
Resigned Cameron, Hamish John as Director
2 March 2026
Appointed Sargon, Lenka as Director
2 March 2026
Appointed Tubbs, Benjamin Patrick Gordon as Director
2 March 2026
Appointed Turnbull, Timothy William John as Director
1 March 2025
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
11 September 2024
Appointed Cameron, Hamish John as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15950620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates10 September 2026
21 August 2026Full accounts31 December 2025

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