Menna Overview
Here’s a quick overview of ECM UK HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ECM UK HOLDINGS LIMITED
- Company statusactive
- Company No12508819
- Age6 years 4 months Incorporated 10 March 2020
- Officers2
Address
72 Welbeck Street, London, W1G 0AY, England
ECM UK HOLDINGS LIMITED is an active company incorporated on 10 March 2020 and based in London, England. The company was registered 6 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2026
Confirmation Statement
3 Months Ago on 10 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Change Of Name Notice
1 Year Ago on 12 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 29 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, John | director | Apr 1971 | 05 Jun 2025 |
| MILAN, Matteo | director | Jul 1980 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci Am Holdings Llp | 02 Jun 2025 | |
| Holne Investments Plc | 10 Mar 2020 | |
| Mr Todd Boehly | Sep 1973 | 10 Mar 2020 |
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COLE, John are mutual persons.
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COLE, John are mutual persons.
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COLE, John are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
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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 ECM UK HOLDINGS LIMITED 👀 — a London based business that started in 2020.