ECC INVESTMENTS PLC

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

This company is commonly known as Ecc Investments Plc. The company was founded 32 years ago and was given the registration number 02772969. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ECC INVESTMENTS PLC
Company Number	:	02772969
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	7a Howick Place, London, SW1P 1DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	05 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	17 June 2021	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	05 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	05 October 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
Ashburnham, Watford Road, Northwood, HA6 3PH	Secretary	11 December 1992	Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX	Secretary	05 January 1994	Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX	Secretary	05 January 1994	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	20 January 2011	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
8 Belgrave Road, London, SW13 9NS	Director	16 July 1998	Active
54 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ	Director	11 December 1992	Active
112 Clifton Hill, London, NW8 OJS	Director	05 January 1994	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
10 Litchfield Way, London, NW11 6NJ	Director	27 January 2000	Active
5 Barton Road, Wheathampstead, AL4 8QG	Director	21 May 1997	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	01 September 1994	Active
31 Elsworthy Road, London, NW3 3BT	Director	11 December 1992	Active
Three Gables, Bracken Lane, Storrington, England, RH20 3HR	Director	30 March 2011	Active
11 Patten Road, London, SW18 3RH	Director	16 November 1999	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 February 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
Vienna House, International Square, Birmingham International Park, Solihull, England, B37 7GN	Director	27 January 2000	Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR	Director	05 January 1994	Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR	Director	05 January 1994	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
Portland House, Bressenden Place, London, SW1E 5DS	Corporate Director	21 May 1997	Active

People with Significant Control

Land Securities Spv's Limited
Notified on	:	06 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Development Securities (Investments) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100 Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ECC INVESTMENTS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement