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Eaton Mews West Ltd

Eaton Mews West Ltd is an active company incorporated on 22 February 2023 with the registered office located in London, Greater London. Eaton Mews West Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14683041
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
21-23 Ives Street Chelsea
London
SW3 2ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Director • French • Lives in France • Born in Oct 1967
Director • Partner • British • Lives in England • Born in Mar 1954
Director • Business Manager • British • Lives in UK • Born in Jul 1988
Director • Investment Professional • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Asa Briggs Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
7LCS Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
149opl Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
FCP (London Ii) Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
Catalyst Capital LLP
Mr Kean George Maurice Hird is a mutual person.
Active
Frame Investments Limited
Mr Kean George Maurice Hird is a mutual person.
Active
62 Santos Road Management Limited
Callum Alexander Donald Macqueen is a mutual person.
Active
Catalyst Capital Management Limited
Mr Kean George Maurice Hird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £79K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.96M
Increased by £788K (+4%)
Total Liabilities
-£25.61M
Increased by £3.8M (+17%)
Net Assets
-£4.65M
Decreased by £3.01M (+183%)
Debt Ratio (%)
122%
Increased by 14.04% (+13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr. Kevin Ansong Appointed
11 Months Ago on 1 Oct 2024
Fabrice Hubert Tillette De Clermont-Tonnerre Resigned
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
Ccpepf Uk Intermediate Limited (PSC) Appointed
2 Years 5 Months Ago on 11 Apr 2023
Fcp (London Ii) Ltd (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Mr Kean George Maurice Hird Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 11 Mar 2025
Notification of Ccpepf Uk Intermediate Limited as a person with significant control on 11 April 2023
Submitted on 8 Oct 2024
Change of details for Fcp (London Ii) Ltd as a person with significant control on 11 April 2023
Submitted on 8 Oct 2024
Appointment of Mr. Kevin Ansong as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 1 October 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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