Menna Overview
Here’s a quick overview of EC2 MASTER LIMITED 👀 — a London based business that started in 2014.
EC2 MASTER LIMITED
- Company statusactive
- Company No09352674
- Age11 years 7 months Incorporated 12 December 2014
- Officers7
Address
136 George Street, London, W1H 5LD, United Kingdom
EC2 MASTER LIMITED is an active company incorporated on 12 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EUSTACE, Timothy | secretary | 01 Aug 2018 | |
| BROWN, David Richard | director | Oct 1966 | 15 Oct 2018 |
| BUCKSEY, Paul Martin | director | Dec 1965 | 01 Jun 2025 |
| DARNLEY, Joanna Claire | director | May 1993 | 25 Sept 2019 |
| GUBLER, Kim Elizabeth | director | Jun 1961 | 01 Apr 2024 |
| MODY, Raj | director | Nov 1971 | 01 Jul 2025 |
| PATEL, Nikesh | director | Dec 1985 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Pension Limited | 06 Apr 2016 |
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Here’s a quick overview of EC2 MASTER LIMITED 👀 — a London based business that started in 2014.