Exchequer Partnership Holdings Limited
Exchequer Partnership Holdings Limited
#03810496 • Active
Founded: 15/07/1999
Industries: Management of real estate on a fee or contract basis
Location: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £35.97m
↑ 27%
Turnover £25.99m
↑ 14%
Gross Profit £11.19m
↑ 28%
Total Liabilities £18.01m
↓ -12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Cameron Hannah Mclure | Associate Director, Investments | 31/01/2025 | British | 30 years |
| Frank David Laing | Senior Analyst | 14/02/2022 | British | 37 years |
| Michael Andrew Donn | Director | 18/07/2018 | British | 53 years |
| Steve Marc Prior | Director | 27/02/2017 | British | 52 years |
| Barry Paul Millsom | Director | 15/09/2014 | British | 50 years |
| Christopher Thomas Solley | Company Director | 05/10/2012 | British | 54 years |
Role:
Associate Director, Investments
Appointed:
31/01/2025
Nationality:
British
Age:
30 years
Role:
Senior Analyst
Appointed:
14/02/2022
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
18/07/2018
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
27/02/2017
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
15/09/2014
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
05/10/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Consolidated Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Significant Influence Or Control | 01/07/2016 | United Kingdom |
| Aberdeen Sidecar Lp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Significant Influence Or Control | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Significant Influence Or Control
Notified On:
01/07/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Significant Influence Or Control
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Irg Trustees Limited(As Security Agent and Trustees for the Beneficiaries (as Defined)) Outstanding
Created 05/05/2000Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/05/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 09/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/07/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/07/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 19/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |