Introduction
Watch Company
E
ERI MTP LIMITED
ERI MTP LIMITED is an active company incorporated on 13 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ERI MTP LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13395296
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 May 2021To: 25 July 2025
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Corporate Director Company With ...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 13 May 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
13 May 2021
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 09 Jan 2025
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
09 Jan 2025
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 16 Sept 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
16 Sept 2025
Active
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 04 Aug 2021
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
04 Aug 2021
Resigned 25 Apr 2024
Resigned
HENDY, Philip Thomas
ResignedEsplanade, JerseyJE4 9WG
Born May 1971
Director
Appointed 13 May 2021
Resigned 24 Aug 2021
HENDY, Philip Thomas
Esplanade, JerseyJE4 9WG
Born May 1971
Director
13 May 2021
Resigned 24 Aug 2021
Resigned
LE FONDRE, Benjamin Trevor, Mr.
ResignedEsplanade, St HelierJE4 9WG
Born September 1983
Director
Appointed 13 May 2021
Resigned 24 Aug 2021
LE FONDRE, Benjamin Trevor, Mr.
Esplanade, St HelierJE4 9WG
Born September 1983
Director
13 May 2021
Resigned 24 Aug 2021
Resigned
LOVELL, Cherie Tanya
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 09 Jan 2025
LOVELL, Cherie Tanya
Bartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
25 Apr 2024
Resigned 09 Jan 2025
Resigned
CSC FIDUCIARY SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 04 Aug 2021
Resigned 16 Sept 2025
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
04 Aug 2021
Resigned 16 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eri Mtp Holdings Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Eri Mtp Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Active
Mr. Paul Anthony Kendrick
CeasedScarsdale Villas, LondonW8 6PP
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2021
Ceased 04 Aug 2021
Mr. Paul Anthony Kendrick
Scarsdale Villas, LondonW8 6PP
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2021
Ceased 04 Aug 2021
Ceased
Mr. Graham Kent Gardner
CeasedAuckland1143
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2021
Ceased 04 Aug 2021
Mr. Graham Kent Gardner
Auckland1143
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2021
Ceased 04 Aug 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
17 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 September 2025
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
21 July 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
9 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 December 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
13 September 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 September 2021