Introduction
Watch Company
E
EBP VENTURES LTD
EBP VENTURES LTD is an active company incorporated on 26 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EBP VENTURES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15860258
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
NEWPROP1983 LIMITED
From: 26 July 2024To: 2 September 2025
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHARTI PASRICHA, Eiesha
Active20 Old Bailey, LondonEC4M 7AN
Born December 1983
Director
Appointed 02 Sept 2025
BHARTI PASRICHA, Eiesha
20 Old Bailey, LondonEC4M 7AN
Born December 1983
Director
02 Sept 2025
Active
PASRICHA, Sharan
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
Appointed 26 Jul 2024
PASRICHA, Sharan
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
26 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esra Holdings Limited
Active20 Old Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Esra Holdings Limited
20 Old Bailey, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
2 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2025