Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Egerton Propco 1 Limited
- Incorporated
- 15 September 2025 (1 year)
- Previously known as
- Egerton 2025 P Limited (until 26 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Stetchworth Estate OfficeHall FarmNewmarketCB8 0TY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born August 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08098891
Corporate entity · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16716156
Corporate entity · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16716230
Former controllers (1)
10 September 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ellesmere Property Investment Company Limited Owns 75–100% of shares
Egerton Propco 1 Limited This company Owns 25–50% of shares
Epic Alva 1 Limited Owns 25–50% of shares
Epic Alva 2 Limited Owns 50–75% of shares
Epic Alva 3 Limited Owns 75–100% of shares
Epic Alva 4 Limited Owns 75–100% of shares
Epic Alva 5 Limited Owns 75–100% of shares
Epic Staunton LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £10,000
- Cash
- £10,000
Balance sheet detail
| 2026 | |
|---|---|
| Cash | £10,000 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 21 October 2026 | Registration of a charge | |||
| 21 October 2026 | Registration of a charge | |||
| 16 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 10 September 2026 | Notification of a person with significant control |
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