EASY CREDIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy Credit Ltd. The company was founded 17 years ago and was given the registration number 05911575. The firm's registered office is in LONDON. You can find them at 47 Charles Street, 2nd Floor, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	EASY CREDIT LTD
Company Number	:	05911575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies 64304 - Activities of open-ended investment companies 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	47 Charles Street, 2nd Floor, London, England, W1J 5EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Secretary	17 March 2023	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	17 March 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	11 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	17 March 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
211, Piccadilly, Mayfair, London, W1J 9HF	Secretary	25 August 2008	Active
Vallehermoso 82, Calle Vallehermoso 82, Bajo, Ext, Izda, Madrid, Spain, 28015	Secretary	30 April 2010	Active
25, Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ	Secretary	13 April 2011	Active
8-10 Flat H, Pont Street, London, England, SW1X 9EL	Secretary	22 September 2011	Active
167-169 Great Portland Street, London, W1W 5PF	Secretary	21 August 2006	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Secretary	17 April 2021	Active
180, Piccadilly, London, United Kingdom, W1J 9HF	Corporate Secretary	23 February 2011	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	08 October 2009	Active
47, Charles Street, Mayfair, London, United Kingdom, W1J 5EL	Director	22 August 2006	Active
C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, Spain,	Director	19 May 2008	Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	30 January 2012	Active
C/ Chile 4 Edificio Ii Oficina 25, Las Rozas De Madrid, Espana,	Director	03 October 2008	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	19 October 2011	Active
25, Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ	Director	22 September 2011	Active
Calle Chile, No 4., Edificio Ii., Oficina 25, Las Rozas De Madrid, Spain,	Director	04 June 2008	Active
8-10 Flat H, Pont Street, London, England, SW1X 9EL	Director	09 October 2009	Active
C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Spain,	Director	07 November 2008	Active
126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ	Director	22 September 2011	Active
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD	Director	08 December 2010	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	16 September 2011	Active
C/Chile No4,Edificio 1 Y 11,, Oficinas 8 Y 25, Las Rozas, Spain,	Director	07 May 2009	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	26 October 2011	Active
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD	Director	08 December 2010	Active
167-169 Great Portland Street, London, W1W 5PF	Director	21 August 2006	Active
8-10 Flat H, Pont Street, London, England, SW1X 9EL	Director	21 November 2014	Active
Via Piegaro, 160, Roma, Italy, 00181	Director	04 December 2006	Active
8-10 Flat H, Pont Street, London, England, SW1X 9EL	Director	09 October 2009	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, Spain,	Director	19 May 2008	Active

People with Significant Control

Caja De Ahorros De Denia Inc
Notified on	:	17 April 2021
Status	:	Active
Country of residence	:	United States
Address	:	1000, Brickell Ave, Suite 925, Miami, United States, 33131
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Fabio Pastore
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street, 2nd Floor, London, England, W1J 5EL
Nature of control	:	Significant influence or control

EASY CREDIT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement