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Company Information for

EMBANKMENT GP LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
10747140
Private Limited Company
Active

Company Overview

About Embankment Gp Ltd
EMBANKMENT GP LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active". Embankment Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMBANKMENT GP LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
 
Filing Information
Company Number 10747140
Company ID Number 10747140
Date formed 2017-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/05/2018
Type of accounts SMALL
Last Datalog update: 2025-02-05 08:27:55
Primary Source:Companies House
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Company Officers of EMBANKMENT GP LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-04-28
DAVID REGINALD JACKSON
 Director 2017-04-28
JONATHAN JAMES ROWLEY
 Director 2017-04-28
MATTHEW STONE
 Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED M&G RE UKEV 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&G MANAGEMENT SERVICES LIMITED M & G FINANCIAL SERVICES LIMITED Company Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 1 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 2 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED MINSTER COURT ESTATE MANAGEMENT LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED CHARITIES INVESTMENT MANAGERS LIMITED Company Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&G MANAGEMENT SERVICES LIMITED OAKTREE BUSINESS PARK LIMITED Company Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&G MANAGEMENT SERVICES LIMITED M&G PLATFORM NOMINEES LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&G MANAGEMENT SERVICES LIMITED CENTRAL SQUARE LEEDS LIMITED Company Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
M&G MANAGEMENT SERVICES LIMITED M&G NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 1 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 2 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY GP LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 1 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 2 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF GP LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UKCF II GP LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP II LIMITED Company Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation
DAVID REGINALD JACKSON SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DAVID REGINALD JACKSON SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DAVID REGINALD JACKSON SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
DAVID REGINALD JACKSON EMBANKMENT NOMINEE 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DAVID REGINALD JACKSON EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JONATHAN JAMES ROWLEY EMBANKMENT NOMINEE 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JONATHAN JAMES ROWLEY EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JONATHAN JAMES ROWLEY SMITHFIELD LIMITED Director 2012-09-28 CURRENT 1994-12-12 Active
JONATHAN JAMES ROWLEY WESTWACKER LIMITED Director 2012-09-28 CURRENT 1994-12-12 Active
JONATHAN JAMES ROWLEY OYO DEVELOPMENTS (BRACKNELL) LIMITED Director 2011-01-28 CURRENT 2008-11-11 Dissolved 2015-05-26
MATTHEW STONE M&G UK PROPERTY GP LIMITED Director 2018-01-01 CURRENT 2013-03-26 Active
MATTHEW STONE SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MATTHEW STONE SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW STONE EMBANKMENT NOMINEE 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
MATTHEW STONE EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-12-20DIRECTOR APPOINTED MR JOHN MARK DUXBURY
2024-12-20APPOINTMENT TERMINATED, DIRECTOR KYLIE MARIE PHILLPOTTS
2024-10-24Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2024-10-16
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-01-11Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2022-10-05
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CH01Director's details changed for Kylie Marie Phillpotts on 2022-07-12
2022-07-13AP01DIRECTOR APPOINTED KYLIE MARIE PHILLPOTTS
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-07-29AP01DIRECTOR APPOINTED SIMON JAMES GREEN
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIDY
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22AP01DIRECTOR APPOINTED MR FREDERICK COSMO JAMES BLUNDELL WONNACOTT
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT COOK
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CH01Director's details changed for Andrew Scott Cook on 2020-07-15
2020-07-22AP01DIRECTOR APPOINTED ANDREW SCOTT COOK
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES ROWLEY
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-09-27PSC05Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-18PSC05Change of details for M&G Limited as a person with significant control on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-18CH01Director's details changed for Mr Robert James Tidy on 2019-04-12
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Laurence Pountney Hill London England EC4R 0HH England
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16AP01DIRECTOR APPOINTED MR ROBERT JAMES TIDY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-08-30MEM/ARTSARTICLES OF ASSOCIATION
2017-08-16RES01ADOPT ARTICLES 16/08/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107471400001
2017-05-25AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EMBANKMENT GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBANKMENT GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMBANKMENT GP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EMBANKMENT GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBANKMENT GP LIMITED
Trademarks
We have not found any records of EMBANKMENT GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBANKMENT GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EMBANKMENT GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBANKMENT GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBANKMENT GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBANKMENT GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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