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Yes, upgrade to LiteEE LIMITED
1 BRAHAM STREET, LONDON, E1 8EE
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EE LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 May 1989
61900 Other telecommunications activities - Other telecommunications activities
Available to 14 Aug 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gregory Victor McCall | Director | ||
| Ms Lisa Ball | Director | ||
| Mr Malcolm James Cubitt | Director | ||
| Ms Claire Gillies | Director | ||
| Mrs Kerry Small | Director | ||
| NEWGATE STREET SECRETARIES LIMITED | Company Secretary | ||
| Mr Stephen Christopher Harris | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
54
Total Satisfied
38
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Lazari Gp Limited And Lazari Real Estates Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Bull Ring No 1 Limited And Bull Ring No 2 Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | West Quay (No.1) Limited And West Quay (No.2) Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Oracle Nominees (No 1) Limited And Oracle Nominees (No 2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Coal Pension Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Aviva Life & Pensions Uk Limited | OUTSTANDING | ||
| Rent Security Deposit Deed | Liam And Mary O'hora | OUTSTANDING | ||
| Rent Deposit Deed | Omaha Nominees (A) Limited And Omaha Nominees (B) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Canada Life Limited | OUTSTANDING | ||
| Rent Deposit Deed | Standard Life Investment Funds Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | Mourant Property Trustees Limited And Mourant & Co. Trustees Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | Mall Nominee One Limited And Mall Nominee Two Limited | OUTSTANDING | ||
| Rent Deposit Deed | Coal Pension Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Stratford City Developments Limited | OUTSTANDING | ||
| Rent Deposit Deed | Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Servi | OUTSTANDING | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| Rent Deposit Deed | Ubs Global Asset Management (Uk) Ltd | OUTSTANDING | ||
| Deed | Venaglass Limited | OUTSTANDING | ||
| Rent Deposit Deed | Commerz Real Investmentgesellschaft Mbh | OUTSTANDING | ||
| Deed Of Rent Deposit | Zurich Assurance Ltd | SATISFIED | ||
| Rent Deposit Deed | Grendale Holdings Limited | SATISFIED | ||
| Share Charge | Hutchinson 3g Uk Limited | OUTSTANDING | ||
| Rent Deposit Deed | Commercial Union Life Assurance Company Limited | SATISFIED | ||
| Rent Deposit Deed | Anglo Halladale No.2 Limited Partnership | OUTSTANDING | ||
| Rent Deposit Agreement | Simon Krauss And Hannah Krauss | OUTSTANDING | ||
| Deed Of Deposit | Ls Ashdown Limited | OUTSTANDING | ||
| Rent Deposit Deed | Freshney Place (No.1) Limited And Freshney Place (No.2) Limited | SATISFIED | ||
| Rent Deposit Deed | Cooper Square Limited | SATISFIED | ||
| Rent Deposit Deed | Cooper Square Limited | SATISFIED | ||
| Rent Deposit Deed | Freshney Place (No.1) Limited And Freshney Place (No.2) Limited | SATISFIED | ||
| Deed | St Albans (Maltings 4) Limited , St Albans (Maltings 4) Limited | SATISFIED | ||
| Rent Deposit Deed | St Albans (Maltings 4) Limited | SATISFIED | ||
| Rent Deposit Deed | Co-operative Group (Cws) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Hsbc Bank Pension Trust (Uk) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Dx Communications Limited | SATISFIED | ||
| Rent Deposit Deed | Scottish Widows PLC, Scottish Widows Unit Funds Limited And Lloyds Bank Sf Nominees Limited | OUTSTANDING | ||
| Rent Deposit Deed | Albemarle Sussex Llp , Albemarle Sussex Llp | SATISFIED | ||
| Rent Deposit | Ing (Uk) Property Nominee (No.1) Limited And Ing (Uk) Property Nominee (No.2) Limited | SATISFIED | ||
| Rent Deposit Deed | Anthony Trevor Edgley And David Richard Edgley | OUTSTANDING | ||
| Rent Deposit Deed | C And J Clark International Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | P.a.t. (Pensions) Limited | OUTSTANDING | ||
| Security Deposit Deed | Co-operative Society Limited | OUTSTANDING | ||
| Rent Deposit Deed | Ing (Uk) Property Nominee (No 1) Limited And Ing (Uk) Property Nominee (No 2) Limited | SATISFIED | ||
| Rent Deposit Deed | Westfield Mh Investments Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Provost And Scholars Of The King's College Of Our Lady And Saint Nicholas In Cambridge | OUTSTANDING | ||
| Rent Deposit Deed | Capel House Property Trust Limited | SATISFIED | ||
| Deed Of Rental Deposit | West Quay Shopping Centre Limited | OUTSTANDING | ||
| Rent Deposit Deed | St Martins Property Investments Limited | SATISFIED | ||
| Rent Deposit Deed | General Mills Berwick Limited | SATISFIED | ||
| Rent Deposit Deed | The National Farmers Union Mutual Insurance Society Limited | OUTSTANDING | ||
| Rent Deposit Deed | Marklands Limited | OUTSTANDING | ||
| Rent Deposit Deed | Universities Superannuation Scheme Limited | OUTSTANDING | ||
| Rent Deposit Deed | Sapphire (Burnley) Nominee Limited And Sapphire (Burnley) No.2) Nominee Limited | OUTSTANDING | ||
| Deed Of Deposit Supplemental To A Leasedated 10 October 2005 | The Standard Life Assurance Company | SATISFIED | ||
| Rent Deposit Deed | W (No.2) Gp (Nominee A) Limited And W (No.2) Gp (Nominee B) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Freshney Place (No 2) Limited | SATISFIED | ||
| Rent Deposit Deed | Bhs Pension Trustees Limited And Universal Pension Trustees Limited | OUTSTANDING | ||
| Rent Deposit Deed | O2 (Uk) Limited | SATISFIED | ||
| Rent Deposit Deed | Dx Communications Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Shires (No1) Limited And Shires (No2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Royal London Mutual Insurance Society Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Shires (No. 1) Limited And Shires (No. 2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Mobile Phone Store Limited | SATISFIED | ||
| Rent Deposit Deed | Grosvenor Basingstoke Properties Limited And Grosvenor Basingstoke Management Limited | SATISFIED | ||
| Rent Deposit Deed | Grosvenor Basingstoke Properties Limited And Grosvenor Basingstoke Management Limited | SATISFIED | ||
| Deed Of Deposit | Coal Pension Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Trafford Centre Limited | SATISFIED | ||
| Rent Deposit Deed | Ubs Global (Yeovil) Limited | SATISFIED | ||
| Rent Deposit Deed | Darlington Centre Limited | OUTSTANDING | ||
| Rent Deposit Deed | Merseyway Centre (No1) Limited And Merseyway Centre (No2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Mobile Phone Store Limited | SATISFIED | ||
| Rent Deposit Deed | United Friendly Staff Pension Fund Limited | OUTSTANDING | ||
| Rent Deposit Deed | Tcs Freehold Investments Limited | SATISFIED | ||
| Rent Deposit Deed | Zurich Assurance Ltd | OUTSTANDING | ||
| Deed Of Rent Deposit | Zurich Assurance Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | Zurich Assurance Limited | OUTSTANDING | ||
| Rent Deposit Deed | Polysand Limited And Cardia Group Limited | OUTSTANDING | ||
| Rent Deposit Deed | Zurich Assurance Ltd | SATISFIED | ||
| Rent Deposit Deed | Zurich Assurance Ltd Of Uk Life Centre | SATISFIED | ||
| Rent Deposit Deed | Cgnu Life Assurance Limited | OUTSTANDING | ||
| Rent Deposit Deed | Devonshire Bristol (Aztec) Limited | SATISFIED | ||
| Rent Deposit Deed | Devonshire Bristol (Aztec) Limited | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Lease | Friends Provident Life Office | OUTSTANDING | ||
| Partnership Debenture | Hsbc Investment Bank PLC | SATISFIED | ||
| Partnership Debenture | Hsbc Investment Bank PLC,as Agent And Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Partnership Debenture | Samuel Montagu & Co.limitedas Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Supplemental Agreement | Samuel Montagu & Co. Limited | SATISFIED | ||
| Partnership Debenture | Samuel Montagu & Co. Limitedas Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Debenture | S.g.warburg & Co. Ltd (The "security Trustee") | SATISFIED | ||
| Licence | Grosvenor Estate Belgravia | SATISFIED | ||
| Security Agreement | S.g. Warburg & Co. Ltd.as The "security Trustee" For The Beneficiaries(As Defined) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £24,000,000.00 | £35,000,000.00 | £26,000,000.00 | £22,000,000.00 | £17,000,000.00 |
| Net Worth | £4,786,000,000.00 | £4,430,000,000.00 | £4,230,000,000.00 | £4,229,000,000.00 | £4,028,000,000.00 |
| Total Current Liabilities | £2,223,000,000.00 | £2,816,000,000.00 | £3,053,000,000.00 | £2,335,000,000.00 | £2,620,000,000.00 |
| Total Current Assets | £5,159,000,000.00 | £5,362,000,000.00 | £5,445,000,000.00 | £3,737,000,000.00 | £3,670,000,000.00 |
Frequently Asked Questions about EE LIMITED
Detailed answers about EE LIMITED, including incorporation, status, business activity, and accounts information.
When was EE LIMITED founded?
EE LIMITED was officially incorporated on 10 May 1989 and is registered under company number 02382161. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EE LIMITED?
EE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EE LIMITED do?
EE LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EE LIMITED's registered address?
The registered office address of EE LIMITED is 1, Braham Street, London, Tower Hamlets, E1 8EE. This is the official address filed with Companies House for legal and statutory correspondence.
Is EE LIMITED financially stable?
Based on the latest accounts up to 14 Aug 2025, EE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.