Ewm Investco Limited

Company details

Type

Private Limited Company

Incorporated

2013-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-02-24 · TOTAL EXEMPTION FULL

Next accounts due

2026-02-28 97 days overdue

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Jackson, John Robert · Director appointed 2021-05-19
• Simpson, Stephen Robert · Director appointed 2015-11-16
• Carruthers, June · Secretary appointed 2013-12-09
• Edmonds, Robert Neil · Director appointed 2017-08-21 resigned 2017-08-21
• Lee, Kristian Brian · Director appointed 2013-12-09 resigned 2017-06-01

People with significant control (2)

• Ewm (2011) Limited Ceased 2021-11-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Banbury Street Two Limited Active
  Corporate Entity Psc · notified 2021-11-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC4654670004
  Held by Equorium Property Company Limited as the Lender (As Defined in the Instrument Evidencing the Charge Accompanying the MR01)
  Created 2021-10-08
  Fixed charge over any right, title or interest the chargor now or may subsequently acquire to or in any other land (as defined in the instrument evidencing the charge accompanying the MR01).. Fixed charge over all intellectual property (as defined in the instrument evidencing the charge accompanying the MR01).
• A registered charge Outstanding SC4654670003
  Held by Equorium Property Company Limited as the Lender (As Defined in the Instrument Evidencing the Charge Accompanying the MR01)
  Created 2021-10-08
• A registered charge Outstanding SC4654670002
  Held by The Edinburgh Woollen Mill (Group) Limited
  Created 2020-03-17
  The chargor charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land, investments, equipment, intellectual property, goodwill, uncalled capital, authorisations and insurances it holds in relation to any security asset.
• A registered charge Outstanding SC4654670001
  Held by The Edinburgh Woollen Mill (Group) Limited
  Created 2020-03-17

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Director details changed CH01 Officers
• 2025-08-19 Change to a person with significant control PSC05 PSC
• 2025-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-05 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-05 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Director details changed CH01 Officers
• 2024-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Group accounts (paper) AA Accounts
• 2022-03-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-06 Notification of a person with significant control PSC02 PSC
• 2022-01-06 Cessation of a person with significant control PSC07 PSC
• 2021-12-30 Small-company accounts (paper) AA Accounts

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