ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jonathan Winston Rose	Director	British	England	52	19 Aug 2025	Active
Samantha Bettinson	Director	British	England	57	19 Aug 2025	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	2 Sept 2025	Active

Shareholders

Shareholders (2)


The William Pears Group Of Companies Limited	100.0%	9,999	Ordinary	19 Aug 2025
The William Pears Group Of Companies Limited	0.0%	1	Special Share	19 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The William Pears Group Of Companies Limited

United Kingdom

Active

Notified 19 Aug 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Persons With Significant Control	Cessation of The William Pears Group of Companies Limited as a person with significant control on 2025-09-04	View(1 page)
5 Nov 2025	Persons With Significant Control	Ellough Industrial Estates (1978) Limited notified as a person with significant control	View(2 pages)
14 Oct 2025	Officers	Appointment of William Frederick Bennett as director on 2025-09-02	View(2 pages)
14 Oct 2025	Accounts	Annual accounts made up to 2026-08-31	View(1 page)
5 Sept 2025	Resolution	Resolutions	View(1 page)