ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eurocore Centre Square Limited

Eurocore Centre Square Limited is an active company incorporated on 21 September 2020 with the registered office located in London, Greater London. Eurocore Centre Square Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12893615
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 6 Nov 2024 (12 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1975
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1977
Prudential Financial, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eurocore Pelham Limited
Heather Carol Day, Benjamin Roland Mardon, and 2 more are mutual people.
Active
Eurocore OLD Mill Limited
Heather Carol Day, Benjamin Roland Mardon, and 2 more are mutual people.
Active
Eurocore Sandpiper Limited
Heather Carol Day, Benjamin Roland Mardon, and 2 more are mutual people.
Active
Eurocore C Space Limited
Heather Carol Day, Benjamin Roland Mardon, and 2 more are mutual people.
Active
JLPPT Holdco 7 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Pgim Real Estate UK Rental Housing 2 Ltd
Heather Carol Day and Mr Rory Fraser Morrison are mutual people.
Active
Pgim Real Estate UK Rental Housing 1 Ltd
Heather Carol Day and Mr Rory Fraser Morrison are mutual people.
Active
Pukahf Co-Invest 1B Limited
Heather Carol Day and Mr Rory Fraser Morrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £1K (-0%)
Turnover
£2M
Increased by £116K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£32.37M
Increased by £1.36M (+4%)
Total Liabilities
-£27M
Increased by £74K (0%)
Net Assets
£5.37M
Increased by £1.28M (+31%)
Debt Ratio (%)
83%
Decreased by 3.41% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Heather Carol Day Resigned
1 Month Ago on 30 Sep 2025
Mr. Rory Fraser Morrison Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
12 Months Ago on 6 Nov 2024
Benjamin Roland Mardon Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Shaun Brian Hose Appointed
1 Year 7 Months Ago on 15 Mar 2024
Prudential Financial, Inc. (PSC) Details Changed
5 Years Ago on 21 Sep 2020
Get Credit Report
Discover Eurocore Centre Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr. Rory Fraser Morrison as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Heather Carol Day as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Prudential Financial, Inc. as a person with significant control on 21 September 2020
Submitted on 4 Sep 2024
Appointment of Shaun Brian Hose as a director on 15 March 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year