EREMURUS PROPERTIES LIMITED
12684707Other letting and operating of own or leased real estate
Other letting and operating of own or leased real estate
E
EREMURUS PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Other letting and operating of own or leased real estate
Accounts Submitted 23 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Not Submitted
Net assets £7M £884K 2025 year on year
Total assets £21M £1M 2025 year on year
Total Liabilities £15M £536K 2025 year on year
Charges 2
2 outstanding
Contact & Details
Contact
Registered Address
8th Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Full company profile for EREMURUS PROPERTIES LIMITED (12684707), an active company based in London, United Kingdom. Incorporated 20 Jun 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue
Net Assets, Total Assets & Total Liabilities (2021–2025)
Cash in Bank
£1.91M
Increased by £1.66M (+660%)
Net Assets
£6.52M
Increased by £883.89k (+16%)
Total Liabilities
£14.50M
Increased by £536.22k (+4%)
Turnover
N/A
Employees
3
Increased by 1 (+50%)
Debt Ratio
69%
Decreased by 2 (-3%)
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
3 active
| Status | |||||
|---|---|---|---|---|---|
| David Gustave Goar | Director | British | Jersey | 7 Aug 2020 | Active |
| Davinder Singh Chatha | Director | British | England | 10 May 2024 | Active |
| John Howard Thorpe | Director | British | United Kingdom | 20 Jun 2020 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (25)
25 Active 5 Ceased
Catherine Elizabeth Thompson
British
Notified 1 Oct 2020
Residence United Kingdom
DOB January 1981
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jennifer Mary Geddes
British
Notified 20 Jun 2020
Residence United Kingdom
DOB August 1974
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alan James Ive
British
Notified 20 Jun 2020
DOB December 1984
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Gustave Goar
British
Notified 20 Jun 2020
DOB February 1962
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Harris
British
Notified 20 Jun 2020
Residence United Kingdom
DOB April 1959
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kathryn Tully
British
Notified 20 Jun 2020
Residence Jersey
DOB February 1972
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John-paul Meagher
Irish
Notified 1 Jan 2021
Residence Jersey
DOB August 1984
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robert Anthony Laing
British
Notified 20 Jun 2020
DOB December 1971
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hiral Kanzaria
British
Notified 1 Apr 2025
Residence United Kingdom
DOB March 1987
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Allan Watson
British
Notified 1 Apr 2025
Residence United Kingdom
DOB February 1983
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Katharine Jane Haggie
British
Notified 1 Apr 2025
Residence United Kingdom
DOB December 1984
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Toby Lloyd Crooks
British
Notified 20 Jun 2020
DOB February 1983
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael David Foster
British
Notified 20 Jun 2020
Residence United Kingdom
DOB October 1981
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kristina Volodeva
Russian
Notified 20 Jun 2020
Residence United Kingdom
DOB May 1985
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Mark Brooks
British
Notified 1 Jan 2023
Residence Jersey
DOB September 1986
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Matthew James Christensen
British
Notified 1 Jan 2021
DOB December 1979
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Craig Davies
British
Notified 20 Jun 2020
DOB April 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alex Jones
British
Notified 1 Dec 2021
Residence United Kingdom
DOB November 1965
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bb Shelf 4 Llp
Unknown
Notified 29 Aug 2025
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Christopher John Hawley
British
Notified 20 Jun 2020
Residence United Kingdom
DOB December 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Simon Huggins
British
Notified 20 Jun 2020
Residence United Kingdom
DOB December 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Steven George Ross
British
Notified 20 Jun 2020
Residence Jersey
DOB June 1979
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Trevor Warmington
British
Notified 20 Jun 2020
Residence United Kingdom
DOB July 1983
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Dennis Pirouet
British
Notified 20 Jun 2020
Residence United Kingdom
DOB May 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Randall
British
Notified 20 Jun 2020
Residence United Kingdom
DOB April 1978
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sebastian Grigg
Ceased 2 Sept 2020
Sebastian Grigg
Ceased 2 Sept 2020
Andrew Shilling
Ceased 31 Mar 2024
Graeme Robert Privett
Ceased 1 Nov 2024
Kulwarn Singh Nagra
Ceased 29 Aug 2025
Group Structure
Group Structure
EREMURUS PROPERTIES LIMITED Current Company
Charges
Charges
2 outstanding
Properties
Properties
1 freehold 1 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Royalty House, 32 Sackville Street, London (W1S 3EA) CITY OF WESTMINSTER | Freehold | £24,600,000 | 3 Sept 2020 |
Royalty House, 32 Sackville Street, London (W1S 3EA)
Freehold £24,600,000
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 15 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 15 Dec 2025 | Mortgage | Mortgage Charge Whole Release With Charge Number | |
| 1 Oct 2025 | Persons With Significant Control | Cessation of Jennifer Mary Geddes as a person with significant control on 29 Aug 2025 | |
| 1 Oct 2025 | Persons With Significant Control | Cessation of Robert Anthony Laing as a person with significant control on 29 Aug 2025 |
23 Apr 2026 Accounts
Annual accounts made up to 30 Jun 2025
15 Dec 2025 Mortgage
Mortgage Satisfy Charge Full
15 Dec 2025 Mortgage
Mortgage Charge Whole Release With Charge Number
1 Oct 2025 Persons With Significant Control
Cessation of Jennifer Mary Geddes as a person with significant control on 29 Aug 2025
1 Oct 2025 Persons With Significant Control
Cessation of Robert Anthony Laing as a person with significant control on 29 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 23 Apr 2026
Mortgage Satisfy Charge Full
6 months ago on 15 Dec 2025
Mortgage Charge Whole Release With Charge Number
6 months ago on 15 Dec 2025
Cessation of Jennifer Mary Geddes as a person with significant control on 29 Aug 2025
8 months ago on 1 Oct 2025
Cessation of Robert Anthony Laing as a person with significant control on 29 Aug 2025
8 months ago on 1 Oct 2025