EC1 PARTNERS LIMITED
67-69 COWCROSS STREET, LONDON EC1M 6BP- Active
- Private Limited Company
- Company No. 06544479
- Last Updated: 01 Mar 2024
Company Profile
EC1 PARTNERS LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in LONDON. EC1 PARTNERS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 19 days.
| Name | EC1 PARTNERS LIMITED |
|---|---|
| Company number | 06544479 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67-69 COWCROSS STREET LONDON EC1M 6BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ec1 Partners Holdings Limited Loudoun Road, NW8 0DL |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Cole Nationality: British |
Dates: Friday, August 9, 2019 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John David Eglise Nationality: British |
Dates: Friday, August 9, 2019 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ec1 Partners Holdings Limited Prince Albert Road, NW1 7SN |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EC1 PARTNERS LIMITED | 26 Mar 2008 |