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Euston Regeneration Partnership Limited

Euston Regeneration Partnership Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Euston Regeneration Partnership Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08761367
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 15 Jul 2024 (1 year 4 months ago)
Previous address was No.1 London Bridge London SE1 9BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Charterd Accountant • British • Lives in Wales • Born in Aug 1957
Director • Chartered Surveyor • British • Lives in Wales • Born in Jan 1953
Danielle Beissah Katri
PSC • Mexican • Lives in Israel • Born in Jun 1962
Michael Martin Hugo Gross
PSC • British • Lives in Gibraltar • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Sydney & London Properties Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Estate (GP) Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Estate (No. 1) Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs is a mutual person.
Active
Sydney & Tavistock Properties Limited
Simon John Childs is a mutual person.
Active
Beech Properties Limited
Simon John Childs is a mutual person.
Active
Cefn Estates Limited
Simon John Childs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.35K
Decreased by £28.53K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.59K
Decreased by £2.7K (-6%)
Total Liabilities
-£1.91M
Increased by £115.47K (+6%)
Net Assets
-£1.87M
Decreased by £118.17K (+7%)
Debt Ratio (%)
4717%
Increased by 560.89% (+13%)
Latest Activity
Danielle Beissah Katri (PSC) Details Changed
21 Days Ago on 18 Nov 2025
Confirmation Submitted
28 Days Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Michael Martin Hugo Gross (PSC) Details Changed
1 Year Ago on 14 Nov 2024
Mr Richard John Anning Details Changed
1 Year 1 Month Ago on 4 Nov 2024
Michael Martin Hugo Gross (PSC) Details Changed
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Alexandra Mary Mortimer Appointed
1 Year 3 Months Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Change of details for Danielle Beissah Katri as a person with significant control on 18 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 14 Nov 2024
Director's details changed for Mr Richard John Anning on 4 November 2024
Submitted on 6 Nov 2024
Change of details for Michael Martin Hugo Gross as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
Submitted on 5 Sep 2024
Repayment History
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