OpenCompanies

Edinburgh House Estates (Holdings) Limited

Company number
05350616
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2005
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Triple Net Ravenhill Limited (28 companies)

Registered office

2nd Floor
5-6 Clipstone Street
London
W1W 6BB

Officers

NameRoleAppointedResigned
JONES, Gareth Secretary 21 Nov 2007 24 Dec 2014

Control

NameNature of controlNotifiedCeased
Ehehl Acquisition Vehicle Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 17 Aug 2020
Mr David Ian Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

Edinburgh House Estates (Holdings) Limited → Ehehl Acquisition Vehicle Limited

Controls

Companies at the same address

Data