EP

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Active

Company number 03810496

Manchester, England · Incorporated 15 July 1999

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EP1 HOLDINGS LIMITED · 15 July 1999 – 24 September 1999

Company overview

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED is an active private limited company incorporated on 15 July 1999 and registered in England and Wales. The company’s registered office is at C/O Albany SPC Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB.

It is engaged in the letting and operating of own or leased real estate (SIC 68320). The company is currently in good standing, with no charges, no insolvency history and no record of liquidation.

Its most recent group accounts, made up to 31 December 2025, were filed on 3 June 2026. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 22 July 2026.

The board comprises three British directors: Michael Andrew Donn (appointed 2018), Christopher Thomas Solley (appointed 2012) and Barry Paul Millsom (appointed 2014). Significant control is held equally by Consolidated Investment Holdings Limited and Aberdeen Sidecar LP, each with 25–50% of shares and voting rights plus significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Aberdeen Sidecar Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016
PS
Consolidated Investment Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Group
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Group
Accounts
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Change Person Secretary Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Group
Accounts
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Group
Accounts
9 May 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Appoint Corporate Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
12 May 2010 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Group
Accounts
15 May 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Group
Accounts
21 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
23 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Group
Accounts
21 July 2003 View
Legacy
Officers
16 May 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Legacy
Address
15 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Capital
13 June 2000 View
Miscellaneous
Miscellaneous
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Mortgage
23 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Accounts
25 April 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Address
26 July 1999 View
Incorporation Company
Incorporation
15 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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