ECREBO LIMITED

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

This company is commonly known as Ecrebo Limited. The company was founded 15 years ago and was given the registration number 07013775. The firm's registered office is in MARLOW. You can find them at Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ECREBO LIMITED
Company Number	:	07013775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN	Corporate Secretary	06 March 2014	Active
54, Eastheath Avenue, Wokingham, England, RG41 2PJ	Director	06 April 2017	Active
The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, England, TN3 0UD	Director	10 July 2019	Active
C/O Warburg Pincus International Llc, Almack House, 28 King Street, St James's, London, England, SW1Y 6QW	Director	02 December 2016	Active
Adams Wood, Skirmett, Henley-On-Thames, RG9 6TD	Director	09 September 2009	Active
Lacemaker House 5-7, Chapel Street, Marlow, SL7 3HN	Secretary	07 April 2010	Active
7, Swedish Cottage, Park Corner Nettlebed, Henley-On-Thames, Great Britain, RG9 6DT	Secretary	10 September 2010	Active
Lacemaker House 5-7, Chapel Street, Marlow, SL7 3HN	Director	09 September 2009	Active
33, Holborn, London, England, EC1N 2HT	Director	10 March 2017	Active
Kem Management, Cassini House, 57 St. James's Street, London, England, SW1A 1LD	Director	02 December 2016	Active
Cassini House, 57 St. James's Street, London, England, SW1A 1LD	Director	02 December 2016	Active

People with Significant Control

Octopus Apollo Vct Plc
Notified on	:	10 March 2017
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Significant influence or control

Sir Keith Edward Mills
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	England
Address	:	The Grange, Franks Hollow Road, Tunbridge Wells, England, TN3 0UD
Nature of control	:	Significant influence or control

Mr Joseph Charles Schull
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	Canadian
Country of residence	:	England
Address	:	C/O Warburg Pincus International Llc, Almack House, London, England, SW1Y 6QW
Nature of control	:	Significant influence or control

Dr. Hassan Hajji
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Address	:	Lacemaker House 5-7, Chapel Street, Marlow, SL7 3HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Octopus Eclipse Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33, Holborn, London, England, EC1N 2HT
Nature of control	:	Significant influence or control

Octopus Titan Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33, Holborn, London, England, EC1N 2HT
Nature of control	:	Significant influence or control

Octopus Investments Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33, Holborn, London, England, EC1N 2HT
Nature of control	:	Significant influence or control

ECREBO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement