E.B.H. LTD.

active Company number 04017154

Private Limited by Shares · Incorporated on 19th Jun 2000

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SIC code: 64209
Registered office: London, W1F 7JY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

E.B.H. LTD. is a private limited by shares company based in London. It was incorporated on 19th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

227 Companies at address View all 241 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1F 7JY £20,000,000 as of 13th Dec 2018 View postcode page

Average price (all time) £20,000,000

Average price (since 2016) £20,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roderick Gillies	Director	29th Oct 2015	This company	British	View profile
Giovanbattista Venturelli Greco	PSC	21st May 2026	—	British	View profile
Antonio Calleja (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 226

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BG PARTNERSHIP LIMITED	17379315	4th Aug 2026	active
MENTORX LIMITED	17364029	27th Jul 2026	active
95 WEALTH LTD	17335300	13th Jul 2026	active
SATTVIC RETREATS LIMITED	17091047	13th Mar 2026	active
MAISON PRIVE WELLS LTD	16967657	16th Jan 2026	active

Showing the latest 5 of 226 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Jun 2000 Company incorporated
19th Jun 2000 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
19th Jun 2000 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
31st Jul 2000 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
31st Jul 2000 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
31st Jul 2000 Timothy Davis appointed as Director
31st Jul 2000 Leslie Cox appointed as Secretary
30th Aug 2000 Leslie Cox resigned as Secretary
30th Aug 2000 Keith Thompson appointed as Secretary
30th Jan 2003 Timothy Davis resigned as Director
30th Jan 2003 Ivana Bulbarelli Gandini appointed as Director
23rd Apr 2003 ICS INTERNATIONAL CORPORATE SERVICES LIMITED appointed as Corporate director
23rd Apr 2003 Ivana Bulbarelli Gandini resigned as Director
23rd Apr 2003 Keith Thompson resigned as Secretary
23rd Apr 2003 GSERVICES (UK) LIMITED appointed as Secretary
19th Feb 2007 ICS INTERNATIONAL CORPORATE SERVICES LIMITED resigned as Corporate director
19th Feb 2007 PHLEX SERVICES CO. LIMITED appointed as Corporate director
19th May 2008 PHLEX SERVICES CO. LIMITED resigned as Corporate director
19th May 2008 Ivana Bulbarelli appointed as Director
9th Sep 2008 ICS INTERNATIONAL CORPORATE SERVICES LIMITED appointed as Corporate secretary
9th Sep 2008 GSERVICES (UK) LIMITED resigned as Secretary
29th Oct 2015 ICS INTERNATIONAL CORPORATE SERVICES LIMITED resigned as Corporate secretary
29th Oct 2015 Ivana Bulbarelli resigned as Director
29th Oct 2015 Roderick Gillies appointed as Director
6th Apr 2016 Antonio Calleja appointed as PSC
21st May 2026 Confirmation statement made up
21st May 2026 Giovanbattista Venturelli Greco appointed as PSC
21st May 2026 Antonio Calleja ceased to be a PSC
31st Mar 2027 Next accounts due

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