OpenCompanies

Exchequer Partnership Holdings Limited

Company number
03810496
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1999
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Aberdeen Sidecar LLP (3 companies)

Registered office

Co Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Previous names

  • Ep1 Holdings Limited (until 24 Sep 1999)

Officers

NameRoleAppointedResigned
MCLURE, Cameron Hannah Director 31 Jan 2025
LAING, Frank David Director 14 Feb 2022
DONN, Michael Andrew Director 18 Jul 2018
PRIOR, Steve Marc Director 27 Feb 2017
MILLSOM, Barry Paul Director 15 Sep 2014
SOLLEY, Christopher Thomas Director 5 Oct 2012

Control

NameNature of controlNotifiedCeased
Aberdeen Sidecar Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 1 Jul 2016
Consolidated Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 1 Jul 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Exchequer Partnership Holdings Limited → Aberdeen Sidecar LLP

Controls

Directors’ other companies

Companies at the same address

Data