Introduction
Watch Company
T
THE EBRINGTON COLLECTION LIMITED
THE EBRINGTON COLLECTION LIMITED is an active company incorporated on 15 April 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. THE EBRINGTON COLLECTION LIMITED was registered 2 years ago.(SIC: 55100, 56302, 68100, 68209)
Status
active
Active since 2 years ago
Company No
14805190
LTD Company
Age
2 Years
Incorporated 15 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 November 2025 (5 months 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 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
HARCOURT ARMS COLLECTION LIMITED
From: 15 April 2023To: 25 April 2023
Address
9 Bonhill Street London, EC2A 4DJ,
Previous Addresses
Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom
From: 15 April 2023To: 20 May 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAGNALL, Rupert Alan
ActiveCarter Lane, LondonEC4V 5EF
Born June 1970
Director
Appointed 15 Apr 2023
BAGNALL, Rupert Alan
Carter Lane, LondonEC4V 5EF
Born June 1970
Director
15 Apr 2023
Active
FRASER, Rupert Michael
ActiveBonhill Street, LondonEC2A 4DJ
Born September 1968
Director
Appointed 23 Apr 2025
FRASER, Rupert Michael
Bonhill Street, LondonEC2A 4DJ
Born September 1968
Director
23 Apr 2025
Active
RAHMAN, Mohd Razali Bin Abdul
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1947
Director
Appointed 23 Apr 2025
RAHMAN, Mohd Razali Bin Abdul
Bonhill Street, LondonEC2A 4DJ
Born August 1947
Director
23 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohd Razali Bin Abdul Rahman
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2025
Mr Mohd Razali Bin Abdul Rahman
Bonhill Street, LondonEC2A 4DJ
Born August 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2025
Active
Mr Rupert Alan Bagnall
CeasedCarter Lane, LondonEC4V 5EF
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Apr 2023
Ceased 23 Apr 2025
Mr Rupert Alan Bagnall
Carter Lane, LondonEC4V 5EF
Born June 1970
Ownership of shares 25 to 50 percent
15 Apr 2023
Ceased 23 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 July 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2023