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 Information	Role	Appointed	Status
136, George Street, London, United Kingdom, W1H 5LD	Secretary	01 August 2018	Active
23, High Wood, Ben Rhydding, Ilkley, United Kingdom, LS29 8BS	Director	15 October 2018	Active
136, George Street, London, United Kingdom, W1H 5LD	Director	25 September 2019	Active
The Smart Building 136 George Street, London, United Kingdom, W1H 5LD	Director	01 April 2024	Active
Brandon Hall, Fen Lane, Bulphan, Upminster, United Kingdom, RM14 3RL	Director	01 April 2021	Active
42, New Bond Street, London, England, OX143YAEC2M 1JD	Corporate Director	12 December 2014	Active
40, Eastbourne Terrace, London, England, W2 6LG	Secretary	11 January 2018	Active
20, Eastbourne Terrace, London, England, W2 6LG	Secretary	01 September 2017	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Secretary	12 December 2014	Active
41, Commercial Road, Poole, BH14 0HU	Director	28 September 2016	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	11 January 2018	Active
22, Greystone Park, Sundridge, Sevenoaks, United Kingdom, TN14 6EB	Director	12 December 2014	Active
14, Lytton Close, London, United Kingdom, N2 0RH	Director	12 December 2014	Active
111, Chase Side, London, United Kingdom, N14 5HD	Director	12 December 2014	Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	28 September 2016	Active
Amber Knoll, Wellington Avenue, Virginia Water, England, GU25 4QY	Corporate Director	01 August 2018	Active
100, Wood Street, London, England, EC2V 7EX	Corporate Director	11 January 2018	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Director	12 December 2014	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Director	12 December 2014	Active

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

EC2 MASTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement