Introduction
Watch Company
E
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED is an active company incorporated on 8 June 2012 with the registered office located in Newmarket. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08098891
LTD Company
Age
13 Years
Incorporated 8 June 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Ley Farm Stetchworth Ley Stetchworth Newmarket, CB8 9TX,
9 key events • 2012 - 2017
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Funding Round
Jun 12
Capital Allotment Shares
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EGERTON, Henry Alexander, Lord
ActiveSemley, ShaftesburySP7 9BL
Born February 1977
Director
Appointed 08 Jun 2012
EGERTON, Henry Alexander, Lord
Semley, ShaftesburySP7 9BL
Born February 1977
Director
08 Jun 2012
Active
STAFFORD, James Granville, The Marquis Of
ActiveSt. Boswells, MelroseTD6 0EA
Born August 1975
Director
Appointed 08 Jun 2012
STAFFORD, James Granville, The Marquis Of
St. Boswells, MelroseTD6 0EA
Born August 1975
Director
08 Jun 2012
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
The Marquis Of James Granville Stafford
ActiveStetchworth Ley, NewmarketCB8 9TX
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
The Marquis Of James Granville Stafford
Stetchworth Ley, NewmarketCB8 9TX
Born August 1975
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Lord Henry Alexander Egerton
ActiveStetchworth Ley, NewmarketCB8 9TX
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Lord Henry Alexander Egerton
Stetchworth Ley, NewmarketCB8 9TX
Born February 1977
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Duke Francis Ronald Sutherland
ActiveStetchworth Ley, NewmarketCB8 9TX
Born February 1940
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Duke Francis Ronald Sutherland
Stetchworth Ley, NewmarketCB8 9TX
Born February 1940
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Mr James Henry Younger
ActiveStetchworth Ley, NewmarketCB8 9TX
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mr James Henry Younger
Stetchworth Ley, NewmarketCB8 9TX
Born January 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017
13 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2016
11 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2014
11 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2014
11 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2014
11 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2014
11 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2014