Menna Overview
Here’s a quick overview of EC1 PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2013.
EC1 PARTNERS HOLDINGS LIMITED
- Company statusactive
- Company No08595616
- Age13 years Incorporated 3 July 2013
- Officers4
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
EC1 PARTNERS HOLDINGS LIMITED is an active company incorporated on 3 July 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, James Alexander | secretary | 03 Jul 2013 | |
| COLE, James Alexander | director | Nov 1977 | 03 Jul 2013 |
| COLE, Stephen Michael | director | Jan 1952 | 03 Jul 2013 |
| EGLISE, Simon John David | director | Aug 1979 | 03 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Cole | Nov 1977 | 06 Apr 2016 |
| Mr Simon John David Eglise | Aug 1979 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COLE, James Alexander are mutual persons.
COLE, Stephen Michael are mutual persons.
COLE, Stephen Michael are mutual persons.
COLE, Stephen Michael are mutual persons.
COLE, Stephen Michael are mutual persons.
COLE, Stephen Michael, EGLISE, Simon John David are mutual persons.
COLE, Stephen Michael are mutual persons.
COLE, Stephen Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EC1 PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2013.