E3 PARTNERS LTD

Company summary

Company number: 02452126
Status: ACTIVE
Incorporated / age: 13 December 198936 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
E3 PROPERTY LTD
E3 PARTNERS LIMITED
VORTEX CONCEPTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENHERR, Mark William ACTIVE	Secretary	02 Dec 2017				71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LENHERR, Mark William ACTIVE	Director	13 Nov 2012		United Kingdom	September 1966	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LENHERR, Anthony David, Dr RESIGNED	Secretary	18 Oct 2005	20 Jun 2006			Fardel Manor, Ivybridge, Devon, PL21 9HT
LENHERR, Mark William RESIGNED	Secretary		08 Jan 2001			40a Bryanston Court, George Street, Marylebone, London, W1H 7HA
MOORE, Brian RESIGNED	Secretary	11 Nov 2015	02 Dec 2017			Raheen, Rathcoffey, Donadea, Naas, Co Kildare, Ireland
WARD, Margaret RESIGNED	Secretary	20 Jun 2006	11 Nov 2015			155 Grove Road, Gosport, Hampshire, PO12 4JN
WARD, Margaret RESIGNED	Secretary	08 Jan 2001	18 Oct 2005			155 Grove Road, Gosport, Hampshire, PO12 4JN
DE PLANO, Emmanuel RESIGNED	Director		13 Dec 1992		May 1967	12 Bis Rue De Clamart, 92100 Boulogne, Paris, France
KIT, Karl Anthony RESIGNED	Director	03 Mar 2001	18 Oct 2005		June 1963	Broadgate House, Stanford Road, Buckland, Oxfordshire, SN7 8QL
LENHERR, Anthony David, Dr RESIGNED	Director	18 Oct 2005	15 Oct 2009	United Kingdom	August 1943	Springfield House, Sway Road, Brockenhurst, Hants, SO42 7SG, England
LENHERR, Anthony David, Dr RESIGNED	Director	18 Mar 1993	05 Jan 2001	Portugal	August 1943	Quinta Dos Pinheiros, Camino Dos Cabecados, 8135 Almancil, Portugal
LENHERR, Mark William RESIGNED	Director		16 Oct 2009	United Kingdom	September 1966	Quinta Dos Pinheiros, Caminho De Cabecados, 8135 Almancil, Algarve, Portugal
MOORE, Brian RESIGNED	Director	15 Oct 2009	13 Nov 2012	Ireland	May 1956	155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom
ROITMAN, Scarlett Larissa RESIGNED	Director	05 Jan 2001	03 Mar 2001		October 1968	Burley Heights, Longmead Road, Burley, Hampshire, BH24 4BY
WARD, Margaret RESIGNED	Director	15 Oct 2009	13 Nov 2012	United Kingdom	May 1961	155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom

LENHERR, Mark William ACTIVE
Role: Secretary
Appointed on: 02 Dec 2017
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

LENHERR, Mark William ACTIVE
Role: Director
Appointed on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

LENHERR, Anthony David, Dr RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 20 Jun 2006
Address: Fardel Manor, Ivybridge, Devon, PL21 9HT

LENHERR, Mark William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 2001
Address: 40a Bryanston Court, George Street, Marylebone, London, W1H 7HA

MOORE, Brian RESIGNED
Role: Secretary
Appointed on: 11 Nov 2015
Resigned on: 02 Dec 2017
Address: Raheen, Rathcoffey, Donadea, Naas, Co Kildare, Ireland

WARD, Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jun 2006
Resigned on: 11 Nov 2015
Address: 155 Grove Road, Gosport, Hampshire, PO12 4JN

WARD, Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 18 Oct 2005
Address: 155 Grove Road, Gosport, Hampshire, PO12 4JN

DE PLANO, Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1992
Date of birth: May 1967
Address: 12 Bis Rue De Clamart, 92100 Boulogne, Paris, France

KIT, Karl Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 2001
Resigned on: 18 Oct 2005
Date of birth: June 1963
Address: Broadgate House, Stanford Road, Buckland, Oxfordshire, SN7 8QL

LENHERR, Anthony David, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Springfield House, Sway Road, Brockenhurst, Hants, SO42 7SG, England

LENHERR, Anthony David, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 05 Jan 2001
Country of Residence: Portugal
Date of birth: August 1943
Address: Quinta Dos Pinheiros, Camino Dos Cabecados, 8135 Almancil, Portugal

LENHERR, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Quinta Dos Pinheiros, Caminho De Cabecados, 8135 Almancil, Algarve, Portugal

MOORE, Brian RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 13 Nov 2012
Country of Residence: Ireland
Date of birth: May 1956
Address: 155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom

ROITMAN, Scarlett Larissa RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 03 Mar 2001
Date of birth: October 1968
Address: Burley Heights, Longmead Road, Burley, Hampshire, BH24 4BY

WARD, Margaret RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom

Filing history

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People with significant control

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