EP

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Active

Company number 03810496

Manchester, England · Incorporated 15 July 1999

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EP1 HOLDINGS LIMITED · 15 July 1999 – 24 September 1999

Company overview

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 15 July 1999 and remains active on the register. It changed its name from EP1 HOLDINGS LIMITED on 15 July 1999. Its registered office is at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Consolidated Investment Holdings Limited, which holds 25-50% of the shares and voting rights. It is controlled by Aberdeen Sidecar Lp, which holds 25-50% of the shares and voting rights. The board consists of six British directors: SOLLEY, Christopher Thomas (appointed 5 October 2012), MILLSOM, Barry Paul (appointed 15 September 2014), PRIOR, Steve Marc (appointed 27 February 2017), DONN, Michael Andrew (appointed 18 July 2018), LAING, Frank David (appointed 14 February 2022) and MCLURE, Cameron Hannah (appointed 31 January 2025). ALBANY SECRETARIAT LIMITED acts as corporate secretary. 41 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 3 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 July 2026. The next is due by 29 July 2027. Companies House holds 165 filings for this company, most recently a confirmation statement filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

MC
MCLURE, Cameron Hannah
Director
31 January 2025
AS
ALBANY SECRETARIAT LIMITED
Corporate Secretary
20 July 2023
LF
LAING, Frank David
Director
14 February 2022
DM
DONN, Michael Andrew
Director
18 July 2018
PS
PRIOR, Steve Marc
Director
27 February 2017
MB
MILLSOM, Barry Paul
Director
15 September 2014
SC
SOLLEY, Christopher Thomas
Director
5 October 2012
SM
SMITH, Martin Timothy
Director · Resigned
1 December 2022
HK
HILL, Karen Marie
Director · Resigned
26 January 2015
JG
JACKSON, Gregor Scott
Director · Resigned
31 July 2014
DM
DONN, Michael Andrew
Director · Resigned
5 December 2013
AP
ASHBROOK, Philip Peter
Director · Resigned
9 January 2013
MH
MURPHY, Helen Mary
Director · Resigned
1 November 2012
HR
HOILE, Richard David
Director · Resigned
31 July 2012
BC
BRUNNING, Charlotte Louise
Director · Resigned
12 December 2011
BC
BIIF CORPORATE SERVICES LTD
Corporate Director · Resigned
12 December 2011
TM
TURNBULL-FOX, Moira
Director · Resigned
5 May 2011
NG
NEVILLE, Gary Arthur
Director · Resigned
10 December 2010
MB
MILLSOM, Barry Paul
Director · Resigned
10 December 2010
VP
VEERAPEN, Priya Ruth
Director · Resigned
28 October 2010
GS
GRANT, Stewart Chalmers
Director · Resigned
30 June 2010
BV
BRADLEY, Victoria Louise
Director · Resigned
19 March 2009
GK
GILLESPIE, Kenneth William
Director · Resigned
1 July 2008
DM
DAVIS, Michael Edward
Director · Resigned
6 June 2008
DT
DICKIE, Timothy John
Director · Resigned
20 September 2007
TA
TENNANT, Andrew Leslie
Director · Resigned
20 September 2007
RM
RYAN, Michael Joseph
Director · Resigned
31 March 2006
MJ
MCDONAGH, John
Director · Resigned
31 March 2006
MA
MITCHELL, Ailison Louise
Secretary · Resigned
1 July 2005
AT
ANDERSON, Thomas Downs
Director · Resigned
19 January 2005
MC
MATHESON, Craig Stephen
Director · Resigned
19 November 2003
MA
MULLER, Andrew John
Director · Resigned
10 July 2001
HS
HOCKADAY, Stephen
Director · Resigned
22 November 2000
GA
GILLMAN, Alan Russell
Director · Resigned
31 August 2000
HW
HEANEY, William Alexander
Director · Resigned
1 July 2000
HS
HLM SECRETARIES LIMITED
Corporate Secretary · Resigned
2 May 2000
LS
LIPTON, Stuart Anthony, Sir
Director · Resigned
2 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 July 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 July 1999
TP
TIPPLE, Paul John
Secretary · Resigned
15 July 1999
GA
GRAHAM, Anthony Lawrence
Director · Resigned
15 July 1999
AJ
ANDERSON, John Huxley Fordyce
Director · Resigned
15 July 1999
RA
RING, Anthony
Director · Resigned
15 July 1999
GD
GORMAN, Derek Robert
Director · Resigned
15 July 1999
CD
CAMP, David John
Director · Resigned
15 July 1999
LF
LEWIS, Frederick Paul
Director · Resigned
15 July 1999

Persons with significant control

PS
Aberdeen Sidecar Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016
PS
Consolidated Investment Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Group
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Group
Accounts
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Person Secretary Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Group
Accounts
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Group
Accounts
9 May 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Appoint Corporate Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
12 May 2010 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Group
Accounts
15 May 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Group
Accounts
21 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
23 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Group
Accounts
21 July 2003 View
Legacy
Officers
16 May 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Legacy
Address
15 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Capital
13 June 2000 View
Miscellaneous
Miscellaneous
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Mortgage
23 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Accounts
25 April 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Address
26 July 1999 View
Incorporation Company
Incorporation
15 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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