ELLIS PROPERTIES LIMITED
ELLIS PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00354302, and its current status with Companies House is active. The company was incorporated on 24 June 1939 and lists its registered address as London, United Kingdom. 4 shareholders are on record for ELLIS PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for ELLIS PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELLIS FAMILY TRUST, holding 48.8% — the largest recorded stake — followed by TRUSTEES OF GRAHAM ELLIS TRUST FOR GRANDCHILDREN at 0.6%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELLIS FAMILY TRUST | 48.8% | Companies House | |
| TRUSTEES OF GRAHAM ELLIS TRUST FOR GRANDCHILDREN | 0.6% | Companies House |
Officers
5
Three of the 5 officer records shown for ELLIS PROPERTIES LIMITED are current appointments, filed with Companies House. Penelope Ellis (appointed 2016-01-01) and Gavin Ellis both serve as Director; Penelope Ellis (appointed 1998-03-18) serves as Company Secretary. The remaining 2 records shown (Graham Ellis and Graham Scott) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELLIS PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELLIS PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ELLIS PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ELLIS PROPERTIES LIMITED?
Four shareholders are currently on record for ELLIS PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELLIS FAMILY TRUST, holding 48.8% — the largest recorded stake — followed by TRUSTEES OF GRAHAM ELLIS TRUST FOR GRANDCHILDREN at 0.6%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ELLIS PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ELLIS PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ELLIS PROPERTIES LIMITED have on record?
4 shareholders are shown on record for ELLIS PROPERTIES LIMITED.
What is ELLIS PROPERTIES LIMITED's company registration number?
ELLIS PROPERTIES LIMITED's registration number is 00354302, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELLIS PROPERTIES LIMITED still an active company?
ELLIS PROPERTIES LIMITED's status on Companies House is listed as active.
When was ELLIS PROPERTIES LIMITED incorporated?
ELLIS PROPERTIES LIMITED was incorporated on 24 June 1939, according to Companies House.
What is ELLIS PROPERTIES LIMITED's registered address?
The registered address on file for ELLIS PROPERTIES LIMITED is London, United Kingdom.
What legal structure is ELLIS PROPERTIES LIMITED registered as?
ELLIS PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELLIS PROPERTIES LIMITED?
Three of the 5 officer records shown for ELLIS PROPERTIES LIMITED are current appointments, filed with Companies House. Penelope Ellis (appointed 2016-01-01) and Gavin Ellis both serve as Director; Penelope Ellis (appointed 1998-03-18) serves as Company Secretary. The remaining 2 records shown (Graham Ellis and Graham Scott) are former appointments that have since been resigned. Management authority at ELLIS PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELLIS PROPERTIES LIMITED have a parent company or subsidiaries?
ELLIS PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELLIS PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLIS PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELLIS PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELLIS PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.