Introduction
Watch Company
E
EMBANKMENT GP LIMITED
EMBANKMENT GP LIMITED is an active company incorporated on 28 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EMBANKMENT GP LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10747140
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
, 10 Fenchurch Avenue, London, EC3M 5AG
From: 17 April 2019To: 9 July 2025
, Laurence Pountney Hill, London, England, EC4R 0HH, England
From: 28 April 2017To: 17 April 2019
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
19
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
HART, Harry Bimbo
ActiveCornhill, LondonEC3V 3QQ
Born June 1971
Director
Appointed 29 May 2025
HART, Harry Bimbo
Cornhill, LondonEC3V 3QQ
Born June 1971
Director
29 May 2025
Active
LIM, Sebastian Paul
ActiveCornhill, LondonEC3V 3QQ
Born October 1984
Director
Appointed 29 May 2025
LIM, Sebastian Paul
Cornhill, LondonEC3V 3QQ
Born October 1984
Director
29 May 2025
Active
OSBORNE, James Montague
ActiveCornhill, LondonEC3V 3QQ
Born January 1982
Director
Appointed 29 May 2025
OSBORNE, James Montague
Cornhill, LondonEC3V 3QQ
Born January 1982
Director
29 May 2025
Active
RATAZZI, Mark Leo
ActiveCornhill, LondonEC3V 3QQ
Born April 1982
Director
Appointed 29 May 2025
RATAZZI, Mark Leo
Cornhill, LondonEC3V 3QQ
Born April 1982
Director
29 May 2025
Active
M&G MANAGEMENT SERVICES LIMITED
ResignedFenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 28 Apr 2017
Resigned 29 May 2025
M&G MANAGEMENT SERVICES LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
28 Apr 2017
Resigned 29 May 2025
Resigned
COOK, Andrew Scott
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1985
Director
Appointed 15 Jul 2020
Resigned 10 Jun 2021
COOK, Andrew Scott
Fenchurch Avenue, LondonEC3M 5AG
Born December 1985
Director
15 Jul 2020
Resigned 10 Jun 2021
Resigned
DUXBURY, John Mark
ResignedFenchurch Avenue, LondonEC3M 5AG
Born November 1968
Director
Appointed 13 Dec 2024
Resigned 29 May 2025
DUXBURY, John Mark
Fenchurch Avenue, LondonEC3M 5AG
Born November 1968
Director
13 Dec 2024
Resigned 29 May 2025
Resigned
GREEN, Simon James
ResignedFenchurch Avenue, LondonEC3M 5AG
Born July 1982
Director
Appointed 28 Jul 2021
Resigned 12 Jul 2022
GREEN, Simon James
Fenchurch Avenue, LondonEC3M 5AG
Born July 1982
Director
28 Jul 2021
Resigned 12 Jul 2022
Resigned
JACKSON, David Reginald
ResignedFenchurch Avenue, LondonEC3M 5AG
Born April 1960
Director
Appointed 28 Apr 2017
Resigned 29 May 2025
JACKSON, David Reginald
Fenchurch Avenue, LondonEC3M 5AG
Born April 1960
Director
28 Apr 2017
Resigned 29 May 2025
Resigned
PHILLPOTTS, Kylie Marie
ResignedFenchurch Avenue, LondonEC3M 5AG
Born September 1981
Director
Appointed 12 Jul 2022
Resigned 13 Dec 2024
PHILLPOTTS, Kylie Marie
Fenchurch Avenue, LondonEC3M 5AG
Born September 1981
Director
12 Jul 2022
Resigned 13 Dec 2024
Resigned
ROWLEY, Jonathan James
ResignedFenchurch Avenue, LondonEC3M 5AG
Born September 1967
Director
Appointed 28 Apr 2017
Resigned 15 Jul 2020
ROWLEY, Jonathan James
Fenchurch Avenue, LondonEC3M 5AG
Born September 1967
Director
28 Apr 2017
Resigned 15 Jul 2020
Resigned
STONE, Matthew
Resigned55 Basinghall Street, LondonEC2V 5DU
Born October 1966
Director
Appointed 28 Apr 2017
Resigned 19 Jul 2018
STONE, Matthew
55 Basinghall Street, LondonEC2V 5DU
Born October 1966
Director
28 Apr 2017
Resigned 19 Jul 2018
Resigned
TIDY, Robert James
ResignedFenchurch Avenue, LondonEC3M 5AG
Born August 1961
Director
Appointed 13 Aug 2018
Resigned 27 Jul 2021
TIDY, Robert James
Fenchurch Avenue, LondonEC3M 5AG
Born August 1961
Director
13 Aug 2018
Resigned 27 Jul 2021
Resigned
WONNACOTT, Frederick Cosmo James Blundell
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1990
Director
Appointed 21 Jun 2021
Resigned 29 May 2025
WONNACOTT, Frederick Cosmo James Blundell
Fenchurch Avenue, LondonEC3M 5AG
Born December 1990
Director
21 Jun 2021
Resigned 29 May 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gaspé House, St. HelierJE1 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 May 2025
Ceased 29 May 2025
101 Manchester Trustee Limited
Gaspé House, St. HelierJE1 2LH
Ownership of shares 75 to 100 percent
29 May 2025
Ceased 29 May 2025
Ceased
M&G Fa Limited
CeasedFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 29 May 2025
M&G Fa Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 29 May 2025
Ceased
Filing History
59
Description
Type
Date Filed
Document
15 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2019
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2019
18 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 April 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
25 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2017