OpenCompanies

26 Ep Freehold Limited

Company number
07211393
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2010
Nature of business
Other service activities n.e.c.

Registered office

140 Tachbrook Street
London
SW1V 2NE

Officers

NameRoleAppointedResigned
FRY ASSET MANAGEMENT LTD Corporate-Secretary 25 Mar 2026
SIMPSON, Sarah Director 7 Jul 2023
DEBS AKKARI, Hana Director 11 Nov 2020
BAKSHI, Simrin Director 2 Sep 2015
FRY, Richard Alan Secretary 1 Aug 2019 25 Mar 2026
MYTHEN, Faye Leslie Ann Director 2 Sep 2015 21 Jan 2022
RASTOGI, Navin Kumar Director 1 Mar 2018 10 Nov 2020
DAL, Torben Director 1 Apr 2010 2 Sep 2015
SKVORTSOV, Mikhail Director 1 Apr 2010 8 Aug 2013

Control

NameNature of controlNotifiedCeased
Alan Jonathan Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jan 2022
Ms Hana Debs Akkari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2020
Ms Simrin Bakshi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Faye Leslie Ann Mythen Voting Rights 25 To 50 Percent 6 Apr 2016 21 Jan 2022
Eaton Place Ventures Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £3 £0 -
31 Mar 2024 Dormant £3 - -
31 Mar 2023 Dormant £3 - -
31 Mar 2022 Dormant - - 0
31 Mar 2021 Dormant - - 0
31 Mar 2020 - - 0
31 Mar 2019 - £11,295 -
31 Mar 2018 - £283 -
31 Mar 2017 - £4,633 -
31 Mar 2016 - - -
31 Mar 2015 - £3 -
31 Mar 2014 - £3 -
31 Mar 2013 - £3 -
30 Apr 2012 Dormant £2 - -
30 Apr 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data