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Nom

Ellesmere Property Investment Company Limited

Adresse
Ley Farm
Stetchworth Ley
Stetchworth
Newmarket
CB8 9TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08098891 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Egerton, Henry Alexander Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stafford, James Granville Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sutherland, Francis Ronald Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Younger, James Henry Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Egerton, Henry Alexander Shaftesbury, Dorset, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 02/1977 Occupation: Property And Renewable Energy Role: Director Country of Residence: England Nationality: British
    Stafford, James Granville Stetchworth, Newmarket, Suffolk, England Status: Active Notified: 08/06/2012 Date of Birth: 08/1975 Occupation: Property And Farming Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Epic Alva 1 Limited Status: Active Notified: 15/11/2023 Companies House Number: 15285784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Epic Alva 2 Limited Status: Active Notified: 10/04/2024 Companies House Number: 15631875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors