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ECP INVESTMENTS LLP

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

This company is commonly known as Ecp Investments Llp. The company was founded 8 years ago and was given the registration number OC401062. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:ECP INVESTMENTS LLP
Company Number:OC401062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, North Approach, Northwood, England, HA6 2JG

Llp Designated Member29 July 2015Active
43, Berkeley Square, London, England, W1J 5AP

Corporate Llp Designated Member24 January 2018Active
C13, 3, Torquoise 9, Abu Dhabi City, United Arab Emirates,

Llp Member03 December 2021Active
6, North Approach, Northwood, England, HA6 2JG

Llp Member21 April 2022Active
9, Bishop Ramsey Close, Ruislip, United Kingdom, HA4 8GY

Llp Designated Member29 July 2015Active
253, Earlsfield Road, London, United Kingdom, SW18 3DE

Llp Designated Member29 July 2015Active

People with Significant Control

Mr Mitesh Gupta
Notified on:01 June 2024
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Arab Emirates
Address:C13, 3, Torquoise 9, Abu Dhabi City, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Ms Julia Krivchenko
Notified on:01 June 2024
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Arab Emirates
Address:C13, 3, Torquoise 9, Abu Dhabi City, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Meraj Alam
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:6, North Approach, Northwood, England, HA5 2JG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Officers

Appoint person member limited liability partnership with appointment date.

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2024-06-06Officers

Change person member limited liability partnership with name change date.

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2024-06-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-06-06Officers

Change person member limited liability partnership with name change date.

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2024-06-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-06-06Officers

Termination member limited liability partnership with name termination date.

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2024-06-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-06-06Officers

Termination member limited liability partnership with name termination date.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-10-18Officers

Change person member limited liability partnership with name change date.

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2023-10-18Officers

Change person member limited liability partnership with name change date.

Download
2023-10-18Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-09-18Officers

Change person member limited liability partnership with name change date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Change person member limited liability partnership with name change date.

Download
2023-04-21Officers

Change person member limited liability partnership with name change date.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-07-28Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-06-29Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-04-22Officers

Appoint person member limited liability partnership with appointment date.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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