UKBizDB.co.uk

EC2 MASTER LIMITED

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

This company is commonly known as Ec2 Master Limited. The company was founded 10 years ago and was given the registration number 09352674. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EC2 MASTER LIMITED
Company Number:09352674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, George Street, London, United Kingdom, W1H 5LD

Secretary01 August 2018Active
23, High Wood, Ben Rhydding, Ilkley, United Kingdom, LS29 8BS

Director15 October 2018Active
136, George Street, London, United Kingdom, W1H 5LD

Director25 September 2019Active
The Smart Building 136 George Street, London, United Kingdom, W1H 5LD

Director01 April 2024Active
Brandon Hall, Fen Lane, Bulphan, Upminster, United Kingdom, RM14 3RL

Director01 April 2021Active
42, New Bond Street, London, England, OX143YAEC2M 1JD

Corporate Director12 December 2014Active
40, Eastbourne Terrace, London, England, W2 6LG

Secretary11 January 2018Active
20, Eastbourne Terrace, London, England, W2 6LG

Secretary01 September 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary12 December 2014Active
41, Commercial Road, Poole, BH14 0HU

Director28 September 2016Active
40, Eastbourne Terrace, London, England, W2 6LG

Director11 January 2018Active
22, Greystone Park, Sundridge, Sevenoaks, United Kingdom, TN14 6EB

Director12 December 2014Active
14, Lytton Close, London, United Kingdom, N2 0RH

Director12 December 2014Active
111, Chase Side, London, United Kingdom, N14 5HD

Director12 December 2014Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director28 September 2016Active
Amber Knoll, Wellington Avenue, Virginia Water, England, GU25 4QY

Corporate Director01 August 2018Active
100, Wood Street, London, England, EC2V 7EX

Corporate Director11 January 2018Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director12 December 2014Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director12 December 2014Active

People with Significant Control

Smart Pension Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:136, George Street, London, United Kingdom, W1H 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.