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Embankment GP Limited

Embankment GP Limited is an active company incorporated on 28 April 2017 with the registered office located in London, City of London. Embankment GP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10747140
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 9 Jul 2025 (3 months ago)
Previous address was , 10 Fenchurch Avenue, London, EC3M 5AG
Telephone
0121 4150280
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Switzerland • Born in Jan 1982
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1960
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Embankment Nominee 1 Limited
Frederick Cosmo James Blundell Wonnacott, Kylie Marie Phillpotts, and 7 more are mutual people.
Active
Embankment Nominee 2 Limited
Frederick Cosmo James Blundell Wonnacott, Kylie Marie Phillpotts, and 7 more are mutual people.
Active
Selly Oak Shopping Park (General Partner) Limited
Frederick Cosmo James Blundell Wonnacott, Kylie Marie Phillpotts, and 3 more are mutual people.
Active
Selly Oak Shopping Park (Nominee 1) Limited
Frederick Cosmo James Blundell Wonnacott, Kylie Marie Phillpotts, and 3 more are mutual people.
Active
Selly Oak Shopping Park (Nominee 2) Limited
Frederick Cosmo James Blundell Wonnacott, Kylie Marie Phillpotts, and 3 more are mutual people.
Active
Bath Road Taplow Limited
James Montague Osborne, Mark Leo Ratazzi, and 2 more are mutual people.
Active
Ase Iii (Bristol) Limited
James Montague Osborne, Mark Leo Ratazzi, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£154
Decreased by £127 (-45%)
Employees
Unreported
Same as previous period
Total Assets
£2.17K
Increased by £155 (+8%)
Total Liabilities
-£333
Increased by £23 (+7%)
Net Assets
£1.84K
Increased by £132 (+8%)
Debt Ratio (%)
15%
Decreased by 0.04% (-0%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Mr James Montague Osborne Details Changed
4 Months Ago on 10 Jun 2025
101 Manchester Trustee Limited (PSC) Resigned
5 Months Ago on 29 May 2025
M&G Fa Limited (PSC) Resigned
5 Months Ago on 29 May 2025
101 Manchester Trustee Limited (PSC) Appointed
5 Months Ago on 29 May 2025
M&G Management Services Limited Resigned
5 Months Ago on 29 May 2025
Frederick Cosmo James Blundell Wonnacott Resigned
5 Months Ago on 29 May 2025
David Reginald Jackson Resigned
5 Months Ago on 29 May 2025
John Mark Duxbury Resigned
5 Months Ago on 29 May 2025
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Documents
Cessation of 101 Manchester Trustee Limited as a person with significant control on 29 May 2025
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 15 Jul 2025
Registered office address changed from , 10 Fenchurch Avenue, London, EC3M 5AG to 73 Cornhill London EC3V 3QQ on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr James Montague Osborne on 10 June 2025
Submitted on 8 Jul 2025
Notification of 101 Manchester Trustee Limited as a person with significant control on 29 May 2025
Submitted on 12 Jun 2025
Cessation of M&G Fa Limited as a person with significant control on 29 May 2025
Submitted on 12 Jun 2025
Termination of appointment of M&G Management Services Limited as a secretary on 29 May 2025
Submitted on 6 Jun 2025
Termination of appointment of David Reginald Jackson as a director on 29 May 2025
Submitted on 6 Jun 2025
Termination of appointment of John Mark Duxbury as a director on 29 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Mark Leo Ratazzi as a director on 29 May 2025
Submitted on 6 Jun 2025
Repayment History
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