EC2 MASTER LIMITED

136 GEORGE STREET, LONDON  W1H 5LD
  • Active
  • Private Limited Company
  • Company No. 09352674
  • Last Updated: 01 Mar 2024

Company Profile

EC2 MASTER LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in LONDON. EC2 MASTER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 25 days.

Name EC2 MASTER LIMITED
Company number 09352674
Company type Private Limited Company
Incorporation date 12 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 136 GEORGE STREET
LONDON
W1H 5LD
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
Smart Pension Limited George Street, W1H 5LD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against EC2 MASTER LIMITED.

Previous Names

Name Change Date
EC2 MASTER LIMITED 12 Dec 2014