CompanyTrack
E

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED

Active London

Dormant Company

3 employees
Dormant Company
E

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED

Dormant Company

Founded 18 Jan 2008 Active London, United Kingdom 3 employees
Dormant Company
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £0.00
Total assets £181.86K £2.06M 2024 year on year
Total Liabilities £57.04K £2.18M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Berkeley Square House 8th Floor, Berkeley Square London W1J 6DB

Credit Report

Discover EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£181.86k

Decreased by £509.23k (-74%)

Net Assets

N/A

Total Liabilities

£57.04k

Decreased by £2.18M (-97%)

Turnover

N/A

Employees

3

Debt Ratio

31%

Decreased by 69 (-69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Cameron John SpryDirectorBritishEngland541 May 2021Active
Ian Paul LamingDirectorBritishEngland5929 Apr 2014Active
Robert William Ian WilkinsonDirectorBritishUnited Kingdom5315 Sept 2009Active

Shareholders

Shareholders (1)

Aew Europe Holding Limited
100.0%
129 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aew Europe Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AEW EUROPE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED Current Company
CARDIFF TRUSTEE LIMITED united kingdom shares 75 to 100 percent as firm
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER), LP united kingdom voting rights 75 to 100 percent, significant influence or control
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (SLP), LP united kingdom voting rights 75 to 100 percent, significant influence or control
SAPPHIRE (BURNLEY) NOMINEE LIMITED united kingdom shares 75 to 100 percent as firm, significant influence or control as firm
SAPPHIRE HCH LTD united kingdom voting rights more than 25 percent registered overseas entity, significant influence or control registered overseas entity
SAPPHIRE QAC HOLDING S.E.N.C. united kingdom voting rights more than 25 percent registered overseas entity, significant influence or control registered overseas entity
SAPPHIRE QAC LTD united kingdom voting rights more than 25 percent registered overseas entity, significant influence or control registered overseas entity

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-18 with no updatesView(3 pages)
23 Jan 2025OfficersChange to director Robert William Ian Wilkinson on 2024-02-16View(2 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
7 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-18 with no updatesView(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with no updates

23 Jan 2025 Officers

Change to director Robert William Ian Wilkinson on 2024-02-16

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

7 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-01-18 with no updates

1 years ago on 10 Feb 2025

Change to director Robert William Ian Wilkinson on 2024-02-16

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Confirmation statement made on 2024-01-18 with no updates

2 years ago on 7 Feb 2024