Ehp Propco II Limited

Active15989317 Private limited company
Incorporated
1 October 2024 (2 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1986 (40)
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (3 former)
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
1 October 2024
Appointed Robinson, Amanda Marie as Director
1 October 2024
Appointed Cameron, Peter Stuart as Director
1 October 2024
Appointed Lhj Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15987847

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Elevation Advisors LLP Holds 25–50% of voting rights
Ehp Bottomco Iii Limited Has significant influence or control
Ehp Bottomco V Limited Has significant influence or control
Ehp Propco II Limited This company Owns 75–100% of shares
Ehp Propco 1 Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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