This company is commonly known as Ec1 Partners Holdings Limited. The company was founded 10 years ago and was given the registration number 08595616. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EC1 PARTNERS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08595616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67-69, Cowcross Street, London, England, EC1M 6BP | Secretary | 03 July 2013 | Active |
| 67-69, Cowcross Street, London, England, EC1M 6BP | Director | 03 July 2013 | Active |
| 67-69, Cowcross Street, London, England, EC1M 6BP | Director | 03 July 2013 | Active |
| 67-69, Cowcross Street, London, England, EC1M 6BP | Director | 03 July 2013 | Active |
| Mr James Alexander Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67-69, Cowcross Street, London, England, EC1M 6BP |
| Nature of control | : |
|
| Mr Simon John David Eglise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67-69, Cowcross Street, London, England, EC1M 6BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Officers | Change person secretary company with change date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
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