EL

ESTAMA (UK) LTD

Active

Company number 06610868

London, England · Incorporated 4 June 2008

2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England

Last updated on 13 September 2026

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

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

Company overview

ESTAMA (UK) LTD is an active private limited company incorporated on 4 June 2008 and registered in England and Wales. The company operates from its registered office at 2nd Floor, 5-6 Clipstone Street, London W1W 6BB. Its principal activity is property management (SIC 68320).

The company is wholly owned and controlled by Triple Net (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 January 2026 and filed on 27 March 2026.

The board currently comprises three directors: Mr Eoin Harry Conway (Irish, appointed 29 January 2018) and British directors Gary Ross Campbell and George Thomas Grimes (both appointed 4 December 2023). A replacement director appointment filing was submitted in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Triple Net (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Memorandum Articles
Incorporation
24 December 2023 View
Resolution
Resolution
24 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
22 December 2008 View
Legacy
Accounts
12 June 2008 View
Incorporation Company
Incorporation
4 June 2008 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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