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Eurocore OLD Mill Limited

Eurocore OLD Mill Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Eurocore OLD Mill Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13462985
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1975
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1977
Prudential Financial, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocore Centre Square Limited
Mr Rory Fraser Morrison, Benjamin Roland Mardon, and 2 more are mutual people.
Active
Eurocore Pelham Limited
Mr Rory Fraser Morrison, Benjamin Roland Mardon, and 2 more are mutual people.
Active
Eurocore Sandpiper Limited
Mr Rory Fraser Morrison, Benjamin Roland Mardon, and 2 more are mutual people.
Active
Eurocore C Space Limited
Mr Rory Fraser Morrison, Benjamin Roland Mardon, and 2 more are mutual people.
Active
JLPPT Holdco 7 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Pgim Real Estate UK Rental Housing 2 Ltd
Mr Rory Fraser Morrison and Heather Carol Day are mutual people.
Active
Pgim Real Estate UK Rental Housing 1 Ltd
Mr Rory Fraser Morrison and Heather Carol Day are mutual people.
Active
Pukahf Co-Invest 1B Limited
Mr Rory Fraser Morrison and Heather Carol Day 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
£1.55M
Increased by £1.22M (+375%)
Turnover
£3.18M
Increased by £166K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£57.51M
Increased by £1.1M (+2%)
Total Liabilities
-£45.7M
Increased by £1.5M (+3%)
Net Assets
£11.81M
Decreased by £406K (-3%)
Debt Ratio (%)
79%
Increased by 1.12% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr. Rory Fraser Morrison Appointed
1 Month Ago on 30 Sep 2025
Heather Carol Day Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Benjamin Roland Mardon Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Prudential Financial, Inc. (PSC) Details Changed
4 Years Ago on 17 Jun 2021
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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 8 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Change of details for Prudential Financial, Inc. as a person with significant control on 17 June 2021
Submitted on 5 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Apr 2024
Repayment History
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