Ephphatha Estates Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-11

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-11 in 297 days

Confirmation statement

next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Udorji, Chosen · Director appointed 2025-07-11
• Ashimi, Tolulope · Director appointed 2025-07-11

People with significant control (2)

• Mrs Tolulope Ashimi Active
  Individual Psc · British · resident in England · born 4/1980 · notified 2025-07-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Chosen Udorji Active
  Individual Psc · British · resident in United Kingdom · born 10/1982 · notified 2025-07-11
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 165773690002
  Held by Ryse Finance LTD
  Created 2025-10-21
  1. as continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of legal mortgage, the feehold land and buildings known as 7 boscaswell estate, pendeen, penzance TR19 7EU 2. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge: (a) all properties acquired by the borrower in the future; (b) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; (c) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; (d) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; (e) all its present and future goodwill; (f) all its uncalled capital; (g) all the equipment; (h) all the intellectual property; (I) all the book debts; (j) all the investments; (k) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); (l) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned this deed; and (m) all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under this deed 3. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee assigns to the lender absolutely, subject to a proviso for reassignment on irrevocable discharge in full of the secured liabilities: (a) all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy; and (b) the benefit of each relevant agreement and the benefit of all other agreements, instruments and rights relating to the secured assets. 4. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first floating charge, all the undertaking, property, assets and rights of the borrower at any time not effectively mortgaged, charged or assigned pursuant to clause 3.1 to clause 3.3 inclusive of the deed.
• A registered charge Outstanding 165773690001
  Held by Ryse Finance LTD
  Created 2025-10-21
  As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of a first legal mortgage over the freehold land and buildings known as 7 boscaswell estate, pendeen, penzance TR19 7EU.

Recent filings (4)

• 2025-10-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-23 Change registered office address company with date old address new address AD01 Address
• 2025-07-11 Incorporation NEWINC Incorporation

Showing the 4 most recent filings. View full filing history at Companies House.