ECO KAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eco Kapital Limited. The company was founded 10 years ago and was given the registration number 08839464. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ECO KAPITAL LIMITED |
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| Company Number | : | 08839464 |
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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 | : | 10 January 2014 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Country Origin | : | ENGLAND |
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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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| Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR | Corporate Secretary | 10 January 2014 | Active |
| Calle El Algabeno 44, Madrid, Spain, 28043 | Director | 10 January 2014 | Active |
| Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR | Director | 10 January 2014 | Active |
People with Significant Control
| Mr Antonio Canovas Cano |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | Spanish |
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| Address | : | Second Floor, Commerce House, London, W2 1HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alvaro Antonio Torres Lopez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)