Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Embankment Place (LP) Limited
- Incorporated
- 6 February 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Charles Bonning-Snook
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2025
British
Born March 1968 (58)
Director · Appointed 17 July 2025
British
Born March 1980 (46)
Corporate Secretary · Appointed 30 April 2015
Officer history (15 former)
17 July 2025
17 July 2025
17 July 2025
Appointed Bonning-Snook, Matthew Charles as Director
25 July 2016
30 April 2015
30 April 2015
Resigned Williams, Heather Jane as Secretary
13 February 2015
3 September 2013
3 September 2013
Appointed Williams, Heather Jane as Secretary
31 August 2012
31 August 2012
5 May 2009
26 October 2004
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
14 October 1994
22 June 1994
31 December 1992
31 December 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
6 February 1992
6 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 156663
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited This company Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 16 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 17 December 2025 | Accounts filing |
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