Exchequer Partnership Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Mclure, Cameron Hannah · Director appointed 2025-01-31
• Albany Secretariat Limited · Corporate Secretary appointed 2023-07-20
• Laing, Frank David · Director appointed 2022-02-14
• Donn, Michael Andrew · Director appointed 2018-07-18
• Prior, Steve Marc · Director appointed 2017-02-27
• Millsom, Barry Paul · Director appointed 2014-09-15
• Solley, Christopher Thomas · Director appointed 2012-10-05
• Mitchell, Ailison Louise · Secretary appointed 2005-07-01 resigned 2023-07-20
• Hill, Karen Marie · Director appointed 2015-01-26 resigned 2022-02-14
• Gillespie, Kenneth William · Director appointed 2008-07-01 resigned 2018-07-16
• Jackson, Gregor Scott · Director appointed 2014-07-31 resigned 2017-02-27
• Donn, Michael Andrew · Director appointed 2013-12-05 resigned 2015-01-26
• Ashbrook, Philip Peter · Director appointed 2013-01-09 resigned 2014-07-31
• Hoile, Richard David · Director appointed 2012-07-31 resigned 2013-12-05
• Millsom, Barry Paul · Director appointed 2010-12-10 resigned 2013-10-31
• Brunning, Charlotte Louise · Director appointed 2011-12-12 resigned 2012-07-31
• Bradley, Victoria Louise · Director appointed 2009-03-19 resigned 2011-12-12
• Grant, Stewart Chalmers · Director appointed 2010-06-30 resigned 2010-12-10
• Davis, Michael Edward · Director appointed 2008-06-06 resigned 2010-06-30
• Mcdonagh, John · Director appointed 2006-03-31 resigned 2009-03-19
• Dickie, Timothy John · Director appointed 2007-09-20 resigned 2008-06-06
• Anderson, Thomas Downs · Director appointed 2005-01-19 resigned 2008-06-06
• Hockaday, Stephen · Director appointed 2000-11-22 resigned 2007-09-20
• Lipton, Stuart Anthony, Sir · Director appointed 2000-05-02 resigned 2006-03-31
• Camp, David John · Director appointed 1999-07-15 resigned 2006-03-31
• Lewis, Frederick Paul · Director appointed 1999-07-15 resigned 2006-03-31
• Hlm Secretaries Limited · Corporate Secretary appointed 2000-05-02 resigned 2005-07-01
• Matheson, Craig Stephen · Director appointed 2003-11-19 resigned 2005-01-19
• Heaney, William Alexander · Director appointed 2000-07-01 resigned 2003-12-15
• Gorman, Derek Robert · Director appointed 1999-07-15 resigned 2003-04-16
• Gillman, Alan Russell · Director appointed 2000-08-31 resigned 2000-11-22
• Anderson, John Huxley Fordyce · Director appointed 1999-07-15 resigned 2000-08-31
• Graham, Anthony Lawrence · Director appointed 1999-07-15 resigned 2000-07-01
• Tipple, Paul John · Secretary appointed 1999-07-15 resigned 2000-05-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-15 resigned 1999-07-15

People with significant control (2)

• Consolidated Investment Holdings Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Aberdeen Sidecar Lp Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Irg Trustees Limited(As Security Agent and Trustees for the Beneficiaries (as Defined))
  Created 2000-05-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Group accounts (paper) AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Group accounts (paper) AA Accounts
• 2025-02-04 Appointment of director AP01 Officers
• 2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Group accounts (paper) AA Accounts
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2023-07-20 Appoint corporate secretary company with name date AP04 Officers
• 2023-07-20 Termination secretary company with name termination date TM02 Officers
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-12 Group accounts (paper) AA Accounts
• 2023-01-09 Appointment of director AP01 Officers
• 2022-12-13 Termination director company with name termination date TM01 Officers
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-04 Group accounts (paper) AA Accounts

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