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Company · Glasgow

Embankment Place (LP) Limited

Embankment Place (LP) Limited is an active UK company (number SC136435), incorporated 1992, with 2 current directors, Matthew Charles Bonning-Snook and James Richard Moss. Source: Companies House, updated 25th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Embankment Place (LP) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Timothy John Murphy 2012-2025 Director View profile
  2. Jack Struan Pitman 2004-2015 Director View profile
  3. Timothy John Murphy 2000-2025 Director View profile
  4. Philip Michael Brown 2000-2009 Director View profile
  5. Nigel Guthrie Mcnair Scott 2000-2012 Director View profile
  6. Michael Eric Slade 2000-2016 Director View profile
  7. Martin Arnold Poole 1994-2000 Director View profile
  8. Christopher Norman Strickland 1992-2000 Director View profile
  9. Richard Charles Peter Guignard 1992-1994 Director View profile
  10. Peter Anthony Thornton 1992-2000 Director View profile
  11. Barry John Cockerell 1992-1992 Director View profile
  12. Heather Jane Williams 2013-2015 Secretary View profile
  13. Norman Clifford Brown 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
06/02/1992
Registered office
Glasgow

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Helical PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Embankment Place (LP) Limited is controlled by Helical PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helical PLC.

155 other companies in this group
  • Helical PLC
  • Helical Properties Limited
  • Helical Properties Investment Limited
  • Helical Retail (RBS) Limited (no longer on the register)
  • Helical BAR (Wales) Limited
  • Helical Investment Holdings Limited (no longer on the register)
  • Helical BAR Developments (South East) Limited
  • Aycliffe and Peterlee Development Company Limited
  • Aycliffe and Peterlee Investment Company Limited
  • Helical Properties (HSM) Limited (no longer on the register)
  • Helical BAR Developments Limited (no longer on the register)
  • CPP Investments Limited (no longer on the register)
  • Helical Properties (RS) Limited (no longer on the register)
  • Helical BAR (City Investments) Limited (no longer on the register)
  • Helical Properties Retail Limited (no longer on the register)
  • Helical Retail Limited
  • Glenlake Limited (no longer on the register)
  • Helical BAR (CL) Investment Company Limited (no longer on the register)
  • Helical (Angel 1) Limited (no longer on the register)
  • Helical BAR Trustees Limited
  • Helical BAR (City Developments) Limited (no longer on the register)
  • Helical Properties (WSM) Limited (no longer on the register)
  • Helical (SA) Limited (no longer on the register)
  • G2 Estates Limited (no longer on the register)
  • Helical (Interchange) Limited (no longer on the register)
  • Helical (Fleet) Limited (no longer on the register)
  • Baylight Developments Limited (no longer on the register)
  • Prescot Street Investments Limited (no longer on the register)
  • Helical BAR (Bunhill ROW) Limited (no longer on the register)
  • Harbour Developments (Bracknell) Limited (no longer on the register)
  • Helical Services Limited
  • Helical (Westfields) Limited (no longer on the register)
  • Helical (Mill Street) Limited (no longer on the register)
  • Dencora (Docklands) Limited (no longer on the register)
  • Banagate Limited (no longer on the register)
  • Helical BAR (White City) Limited (no longer on the register)
  • HB Sawston NO.1 Limited
  • Helical BAR (Hawtin Park NO.1) Limited (no longer on the register)
  • Helical BAR (Hawtin Park NO.2) Limited (no longer on the register)
  • Helical BAR (Hawtin Park NO. 3) Limited (no longer on the register)
  • Hallco 850 Limited (no longer on the register)
  • Helical (Sevenoaks) Limited (no longer on the register)
  • Helical Registrars Limited
  • Helical Nominees Limited (no longer on the register)
  • HB Sawston NO.2 Limited
  • 04701779 (no longer on the register)
  • HB Sawston NO.3 Limited
  • HB Sawston NO.4 Limited
  • HB Dales Manor NO.3 Limited (no longer on the register)
  • HB Cambs NO.3 Limited (no longer on the register)

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 24Construction 21Dormant 17Finance 7Business services 2Education 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC136435
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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