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EMBANKMENT GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embankment Gp Limited. The company was founded 7 years ago and was given the registration number 10747140. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EMBANKMENT GP LIMITED
Company Number:10747140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary28 April 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director28 April 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director12 July 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director21 June 2021Active
10, Fenchurch Avenue, London, EC3M 5AG

Director15 July 2020Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director28 July 2021Active
10, Fenchurch Avenue, London, EC3M 5AG

Director28 April 2017Active
M&G Real Estate, 55 Basinghall Street, London, England, EC2V 5DU

Director28 April 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director13 August 2018Active

People with Significant Control

M&G Fa Limited
Notified on:28 April 2017
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type small.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Change person director company with change date.

Download
2022-08-26Accounts

Accounts with accounts type small.

Download
2022-07-14Officers

Change person director company with change date.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-27Accounts

Accounts with accounts type small.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type small.

Download
2020-07-22Officers

Change person director company with change date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Persons with significant control

Change to a person with significant control.

Download
2019-04-18Officers

Change corporate secretary company with change date.

Download

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