Ee Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mccall, Gregory Victor · Director appointed 2025-10-31
• Ball, Lisa · Director appointed 2025-10-30
• Cubitt, Malcolm James · Director appointed 2025-06-20
• Gillies, Claire, Ms. · Director appointed 2025-02-11
• Small, Kerry · Director appointed 2023-10-20
• Newgate Street Secretaries Limited · Corporate Secretary appointed 2018-06-29
• Harris, Stephen Christopher · Director appointed 2016-01-29
• Allera, Marc David · Director appointed 2016-01-29 resigned 2025-02-11
• Best, Stephen John · Director appointed 2016-01-29 resigned 2023-05-26
• Johnstone, Russell Ian · Secretary appointed 2017-08-01 resigned 2018-06-29
• Blendis, James Alexander · Secretary appointed 2004-09-30 resigned 2017-07-24
• Castille, Arnaud Marie Julien · Director appointed 2015-09-01 resigned 2016-01-29
• Dannenfeldt, Thomas · Director appointed 2014-02-01 resigned 2016-01-29
• Cunci, Delphine Ernotte · Director appointed 2014-09-01 resigned 2015-09-01
• Alexander, Thomas Simon · Director appointed 2010-04-01 resigned 2011-08-31
• Dvorjancansky, Jiri · Director appointed 2009-06-01 resigned 2009-10-31
• Akhavan Malayeri, Hamid · Director appointed 2004-04-01 resigned 2009-05-31
• Chapman, Phillip Anthony · Director appointed 2005-01-01 resigned 2008-11-30
• Arora, Nikesh · Director appointed 2003-01-07 resigned 2004-09-30
• Chain, Julia Sarah · Director appointed 2001-06-21 resigned 2004-09-30
• Denecke, Jens-Wilheln · Director appointed 2000-10-23 resigned 2001-06-22
• Evans, Steven Edward · Director appointed 1998-07-15 resigned 1999-10-01
• Boyd, Stephen David · Director appointed 1998-05-01 resigned 1999-10-01
• Saphra, Robin · Secretary appointed 1998-01-16 resigned 1999-10-01
• Ames, Arthur Gary · Director appointed 1995-12-08 resigned 1999-10-01
• Clarke, Gregory Allison · Director appointed 1995-10-13 resigned 1999-05-11
• Denman, Kenneth Darrell · Director appointed 1997-01-28 resigned 1998-05-01
• Mcmellon, Michael Francis · Secretary appointed 1994-09-12 resigned 1998-01-16
• Gilling, Simon Jolyon · Secretary resigned 1998-01-16
• Bell, Mark Stafford · Director appointed 1994-10-21 resigned 1996-12-05
• Callahan, Richard John · Director resigned 1995-12-08
• Andrews, Steven Edward · Director resigned 1994-12-16

People with significant control (2)

• British Telecommunications Plc Ceased 2021-06-23
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Ee Group Investments Limited Active
  Corporate Entity Psc · notified 2021-06-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (92)

54 outstanding · 38 satisfied

• Rent deposit deed Outstanding
  Held by Lazari Gp Limited and Lazari Real Estates Limited
  Created 2012-09-11
  £142,945.54 and all other monies.
• Deed of rental deposit Outstanding
  Held by Bull Ring No 1 Limited and Bull Ring No 2 Limited
  Created 2011-12-09
  Interest in the separately designated interest earning account toh old the initial deposit of £173,125 plus £34,625 vat and the balance on the account from time to time including any interest credited to it.
• Deed of rental deposit Outstanding
  Held by West Quay (No.1) Limited and West Quay (No.2) Limited
  Created 2011-12-09
  Interest in the separately designated interest earning account toh old the initial deposit of £137,906 plus £27.581.20 vat and the balance on the account from time to time including any interest credited to it.
• Deed of rental deposit Outstanding
  Held by Oracle Nominees (No 1) Limited and Oracle Nominees (No 2) Limited
  Created 2011-12-09
  Interest in the separately designated interest earning account toh old the initial deposit of £50,000 plus £10,000 vat and the balance on the account from time to time including any interest credited to it.
• Rent deposit deed Outstanding
  Held by Coal Pension Properties Limited
  Created 2011-09-01
  The deposit fund see image for full details.
• Rent deposit deed Outstanding
  Held by Aviva Life & Pensions UK Limited
  Created 2011-08-31
  The deposit being initially £54,500 see image for full details.
• Rent security deposit deed Outstanding
  Held by Liam and Mary O'hora
  Created 2011-08-24
  Its interest in the deposit account.
• Rent deposit deed Outstanding
  Held by Canada Life Limited
  Created 2011-08-18
  £32,125.
• Deed of rent deposit Outstanding
  Held by Mourant Property Trustees Limited and Mourant & Co. Trustees Limited
  Created 2011-08-10
  The initial deposit of £17,612.50 see image for full details.
• Deed of rent deposit Outstanding
  Held by Mall Nominee One Limited and Mall Nominee Two Limited
  Created 2011-08-10
  A separate interest earning account intended to hold the initial deposit of £30,056.25 see image for full details.
• Rent deposit deed Outstanding
  Held by Omaha Nominees (A) Limited and Omaha Nominees (B) Limited
  Created 2011-08-09
  The specified amount being the sum from time to time which is the greater of the initial deposit, being the sum of £24,375 see image for full details.
• Rent deposit deed Outstanding
  Held by Standard Life Investment Funds Limited
  Created 2011-08-09
  All capital and interest from time to time standing to the credit of an interest bearing account see image for full details.
• Rent deposit deed Outstanding
  Held by Stratford City Developments Limited
  Created 2011-06-13
  £117,000 and all other monies due under the rent deposit deed see image for full details.
• Rent deposit deed Outstanding
  Held by Coal Pension Properties Limited
  Created 2011-06-10
  The deposit fund see image for full details.
• Rent deposit deed Outstanding
  Held by Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
  Created 2011-06-06
  Fixed charge the account and deposit fund see image for full details.
• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2011-05-31
  The sum of £17,500.00.
• Rent deposit deed Outstanding
  Held by Ubs Global Asset Management (UK) LTD
  Created 2010-09-20
  The tenant's interest in all the monies standing to the credit of the account including all interest sccruing to the account.. Definition account means the bank deposit account opened at a united kingdom clearing bank operated in accordance with the deed see image for full details.
• Deed Outstanding
  Held by Venaglass Limited
  Created 2010-05-28
  The sum of £82,214.12 and any other sums paid into that account see image for full details.
• Rent deposit deed Outstanding
  Held by Commerz Real Investmentgesellschaft Mbh
  Created 2009-05-07
  £223,250.00 and all other monies due under the rent deposit deed see image for full details.
• Deed of rent deposit Satisfied
  Held by Zurich Assurance LTD
  Created 2008-06-17 · satisfied 2009-10-16
  Fourteen thousand five hundred and five pounds and thirty eight pence.
• Rent deposit deed Satisfied
  Held by Grendale Holdings Limited
  Created 2008-03-31 · satisfied 2012-11-23
  £10,017.00 plus vat see image for full details.
• Share charge Outstanding
  Held by Hutchinson 3G UK Limited
  Created 2008-01-14
  Shares in the share charge includes all dividends. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Commercial Union Life Assurance Company Limited
  Created 2007-10-26 · satisfied 2011-03-11
  The interest in the interest earning deposit account opened by the landlords solicitors and all money from time to time in accordance with the rent deposit deed.
• Rent deposit deed Outstanding
  Held by Anglo Halladale No.2 Limited Partnership
  Created 2007-01-12
  The initial deposit being the sum of £14,938.00. see the mortgage charge document for full details.
• Rent deposit agreement Outstanding
  Held by Simon Krauss and Hannah Krauss
  Created 2006-12-15
  The sum of £18,506.25 toghether with any additional sums. See the mortgage charge document for full details.

Showing 25 of 92 charges. View all on Companies House.

Recent filings (15)

• 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-11-03 Appointment of director AP01 Officers
• 2025-11-03 Appointment of director AP01 Officers
• 2025-09-24 Cessation of a person with significant control PSC07 PSC
• 2025-09-24 Notification of a person with significant control PSC02 PSC
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-08-18 Full accounts (paper) AA Accounts
• 2025-07-03 Appointment of director AP01 Officers
• 2025-05-01 Termination director company with name termination date TM01 Officers
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-10 Termination director company with name termination date TM01 Officers
• 2025-02-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.