EC1 PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ec1 Partners Limited. The company was founded 17 years ago and was given the registration number 06544479. The firm's registered office is in LONDON. You can find them at 2nd Floor Warwick House, 64-65 Cowcross Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | EC1 PARTNERS LIMITED |
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| Company Number | : | 06544479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2008 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor Warwick House, 64-65 Cowcross Street, London, EC1M 6EG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67-69 Cowcross Street, London, United Kingdom, EC1M 6BP | Secretary | 26 March 2008 | Active |
| 67-69 Cowcross Street, London, United Kingdom, EC1M 6BP | Director | 26 March 2008 | Active |
| 67-69 Cowcross Street, London, United Kingdom, EC1M 6BP | Director | 26 March 2008 | Active |
| 67-69 Cowcross Street, London, United Kingdom, EC1M 6BP | Director | 01 October 2008 | Active |
People with Significant Control
| Ec1 Partners Holdings Limited |
| Notified on | : | 31 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 55, Loudoun Road, London, England, NW8 0DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Alexander Cole |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 67-69 Cowcross Street, London, United Kingdom, EC1M 6BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon John David Eglise |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 67-69 Cowcross Street, London, United Kingdom, EC1M 6BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ec1 Partners Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Prince Albert Road, London, United Kingdom, NW1 7SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)