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ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Active
01389427·incorporated 1978-09-15

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED is an active UK private limited company, incorporated on 15 September 1978 at Companies House (number 01389427; OpenRegistry canonical ID GB-01389427-ellough-industrial-estates-1978-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-09-15
Registered Address
12TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED has 1 person with significant control on file:

  • William Pears Group Limited. Notified 2025-09-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Susan Georgina Barrett-Kelly born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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