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Earls Court Partnership Limited

Earls Court Partnership Limited is an active company incorporated on 31 January 2014 with the registered office located in London, Greater London. Earls Court Partnership Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08872070
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Earls Court Project Rooms
16-18 Empress Place
London
SW6 1TT
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Mar 1961
Director • None • Dutch • Lives in Netherlands • Born in Apr 1959
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Properties Management Limited
Mr Andrew David Parsons, Johannus Antonius Henricus Spikker, and 1 more are mutual people.
Active
DV4 Properties Castlepoint No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Portsmouth General Partner Limited
Mr Andrew David Parsons is a mutual person.
Active
Misys Retirement Benefits Trustees Limited
Joanna Marageret Hawkes is a mutual person.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Johannus Antonius Henricus Spikker is a mutual person.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Johannus Antonius Henricus Spikker is a mutual person.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Johannus Antonius Henricus Spikker is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Johannus Antonius Henricus Spikker 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
£16.79M
Increased by £428K (+3%)
Turnover
£2.55M
Increased by £747K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£439.34M
Increased by £176K (0%)
Total Liabilities
-£127.78M
Decreased by £2.12M (-2%)
Net Assets
£311.57M
Increased by £2.29M (+1%)
Debt Ratio (%)
29%
Decreased by 0.49% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Julian Myles Thirlby Appointed
6 Months Ago on 13 Feb 2025
Joanna Marageret Hawkes Resigned
6 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Ms Styliani Koukidou Appointed
8 Months Ago on 11 Dec 2024
Johannus Antonius Henricus Spikker Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Earls Court (London) Llp (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Termination of appointment of Joanna Marageret Hawkes as a director on 13 February 2025
Submitted on 1 Aug 2025
Appointment of Ms Styliani Koukidou as a director on 11 December 2024
Submitted on 1 Aug 2025
Appointment of Mr Julian Myles Thirlby as a director on 13 February 2025
Submitted on 1 Aug 2025
Termination of appointment of Johannus Antonius Henricus Spikker as a director on 11 December 2024
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 3 Mar 2025
Registration of charge 088720700005, created on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Earls Court (London) Llp as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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