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Company profile

Ebbsfleet Nominee No.1 Limited

UK company 07086741, incorporated on 25 November 2009.

Ebbsfleet Nominee No.1 Limited is a UK company with status Active founded in 2009 based in London.

Company number
07086741
Incorporated
25 Nov 2009
Companies House status
Active

Company identity

Founded / incorporated
25 November 2009

Company number 07086741

Verify at Companies House
Legal name
EBBSFLEET NOMINEE NO.1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
100 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 5JL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 3 ultimate controllers
1
Company Active LTD
Ebbsfleet Nominee No.1 Limited
CRN 07086741
2
Direct controller Active LTD
Ebbsfleet Investment (GP) Limited
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3
Intermediate controller Active LTD
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4
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
Aggregate Industries Limited
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10
Intermediate controller Active LTD
Land Securities Management Limited
CRN 06452683
11
Intermediate controller Active LTD
Aggregate Industries Holdings Limited
CRN 00182412
12
Intermediate controller Active LTD
Anglo American Services (UK) LTD.
CRN 02295324
13
Intermediate controller Active LTD
Land Securities Property Holdings Limited
CRN 05075022
14
Ultimate controller Active PLC
Anglo American PLC
CRN 03564138
15
Ultimate controller Active PLC
Land Securities Group PLC
CRN 04369054
16
Ultimate controller Active LTD
Holcim Participations (UK) Limited
CRN 05311321

Company events

Reference milestones and recent Companies House filing stream events.

5 events
05 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

21 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Nov
2009

Incorporated

Inception

Company registered at Companies House