# Eastbrook Facilities Limited

## Details

- **Company number:** [03817295](https://find-and-update.company-information.service.gov.uk/company/03817295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1999
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Kajima Cambridge Limited (until 27 Jul 2005)
- Uppercroft Limited (until 21 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | director | 1 Apr 2024 |  |
| KNIGHT, Mark Jonathan | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eastbrook Facilities Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £52,966,871 | £7,628,871 | 0 |
| 31 Dec 2024 | - | £53,304,248 | £4,188,373 | 0 |
| 31 Dec 2023 | £4,954,488 | £43,290,411 | £4,963,693 | 0 |



## Owned by

Eastbrook Facilities Limited → [Eastbrook Facilities Holdings Limited](/company/04309178) → [Eastbrook Facilities Holdings 2 Limited](/company/05569421) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070)




## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)
- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Holdings Limited](/company/04309178)



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- [Biif L.P.](/company/LP012910) (LP012910)
- [Blackshaw Healthcare Services Limited](/company/03824177) (03824177)
- [Blue Transmission London Array (Holdings) Limited](/company/08275827) (08275827)
- [Blue Transmission London Array Limited](/company/08275752) (08275752)