EMBANKMENT GP LIMITED - LONDON


Company Profile Company Filings

Overview

EMBANKMENT GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMBANKMENT GP LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747140. The accounts status is SMALL and accounts are next due on 30/09/2024.

EMBANKMENT GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-04-28 CURRENT
MR FREDERICK COSMO JAMES BLUNDELL WONNACOTT Dec 1990 British Director 2021-06-21 CURRENT
KYLIE MARIE PHILLPOTTS Sep 1981 British Director 2022-07-12 CURRENT
DAVID REGINALD JACKSON Apr 1960 British Director 2017-04-28 CURRENT
ROBERT JAMES TIDY Aug 1961 British Director 2018-08-13 UNTIL 2021-07-27 RESIGNED
MR MATTHEW STONE Oct 1966 British Director 2017-04-28 UNTIL 2018-07-19 RESIGNED
MR JONATHAN JAMES ROWLEY Sep 1967 British Director 2017-04-28 UNTIL 2020-07-15 RESIGNED
MR SIMON JAMES GREEN Jul 1982 British Director 2021-07-28 UNTIL 2022-07-12 RESIGNED
ANDREW SCOTT COOK Dec 1985 British Director 2020-07-15 UNTIL 2021-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PRUDENTIAL PROPERTY INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SMITHFIELD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTWACKER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WESSEX GATE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
BWAT RETAIL NOMINEE (2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ST EDWARD HOMES LIMITED SURREY Active FULL 41100 - Development of building projects
SEH MANAGER LIMITED COBHAM Active FULL 41100 - Development of building projects
SEH NOMINEE LIMITED COBHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SES MANAGER LIMITED COBHAM Active FULL 64203 - Activities of construction holding companies
M&G UK PROPERTY GP LIMITED LONDON Active FULL 74990 - Non-trading company
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
EMBANKMENT NOMINEE 1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
EMBANKMENT NOMINEE 2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate