opendata.bot
Company number
09411683

EARL HOUSE PARTNERSHIP LTD

Officer · LEWIS, Anna Victoria and 1 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EARL HOUSE PARTNERSHIP LTD
Company number
09411683
Registered office
6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU · 1,306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Feb 2026
Confirmation statement — last
28 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 12/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mansard Construction Ltd
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Colin Andrew Lewis
has significant influence or control
Notified 10/08/2017
Ms Anna Victoria Prior
has significant influence or control
Notified 10/08/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Andrew Lewis
born 05/1950 · England has significant influence or control Notified 10/08/2017
Ms Anna Victoria Prior
born 06/1986 · England has significant influence or control Notified 10/08/2017
Mansard Construction Ltd
owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 10/08/2017

Serving officers

director Appointed 12/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2018 Director resigned LEWIS, Colin Andrew
12/03/2018 Director appointed LEWIS, Anna Victoria
10/08/2017 Person with significant control ceased Mansard Construction Ltd
10/08/2017 Person with significant control added Ms Anna Victoria Prior
10/08/2017 Person with significant control added Mr Colin Andrew Lewis
06/04/2016 Person with significant control added Mansard Construction Ltd
28/01/2015 Director appointed LEWIS, Colin Andrew
04/08/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EARL HOUSE PARTNERSHIP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Anna Lewis and Colin Lewis a Partnership Trading as Magenta Holdings
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EARL HOUSE PARTNERSHIP LTD?
According to the official registry, the company number of EARL HOUSE PARTNERSHIP LTD is 09411683.
Where is EARL HOUSE PARTNERSHIP LTD registered?
The registered office is 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU.
Who runs EARL HOUSE PARTNERSHIP LTD?
LEWIS, Anna Victoria is listed among the officers of EARL HOUSE PARTNERSHIP LTD.
What is the SIC code of EARL HOUSE PARTNERSHIP LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls EARL HOUSE PARTNERSHIP LTD?
Mansard Construction Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control (through a firm).
When are the next accounts of EARL HOUSE PARTNERSHIP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About EARL HOUSE PARTNERSHIP LTD (09411683)

EARL HOUSE PARTNERSHIP LTD is a private limited company incorporated on 28 January 2015 and registered in the United Kingdom under company number 09411683. Its registered office is at 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mansard Construction Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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