Egerton Propco 1 Limited
- Company number
- 16716272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2025
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Egerton 2025 P Limited (until 26 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUIS OF STAFFORD, James Granville | Director | 15 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stetchworth Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2026 | |
| Mertoun Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2026 | |
| Ellesmere Property Investment Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2026 | |
| James Granville Marquis Of Stafford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2025 | 10 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £10,000 | £10,000 |
Connections
Owned by
Egerton Propco 1 Limited → Ellesmere Property Investment Company Limited
Directors’ other companies
- MARQUIS OF STAFFORD, James Granville - Director at Epic Holdco Limited
- MARQUIS OF STAFFORD, James Granville - Director at Mertoun Properties Limited
- MARQUIS OF STAFFORD, James Granville - Director at Stetchworth Properties Limited
Companies at the same address
- Brackley Investco Ltd (15772542)
- Epic Alva 4 Limited (16357142)
- Epic Alva 5 Limited (16357915)
- Epic Holdco Limited (17434072)
- Epic Staunton LLP (OC376996)
- Mertoun Estate Farms Limited (04030000)
- Mertoun Properties Limited (16716156)
- Mertoun Services Limited (11817653)
- Stetchworth Properties Limited (16716230)