Ec2 Master Limited

General information

Name:

Ec2 Master Ltd

Office Address:

136 George Street W1H 5LD London

Number: 09352674

Incorporation date: 2014-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09352674 10 years ago, Ec2 Master Limited was set up as a Private Limited Company. Its present registration address is 136 George Street, London. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. December 31, 2022 is the last time account status updates were reported.

Nikesh P., Joanna D. and David B. are listed as enterprise's directors and have been expanding the company since April 2021. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Timothy E. as a secretary since the appointment on August 1, 2018. One of the directors of this company is another limited company: Capital Cranfield Pension Trustees Limited.

The companies that control this firm are as follows: Smart Pension Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at George Street, W1H 5LD and was registered as a PSC under the registration number 09026697.

Financial data based on annual reports

Company staff

Nikesh P.

Role: Director

Appointed: 01 April 2021

Latest update: 26 March 2024

Joanna D.

Role: Director

Appointed: 25 September 2019

Latest update: 26 March 2024

David B.

Role: Director

Appointed: 15 October 2018

Latest update: 26 March 2024

Timothy E.

Role: Secretary

Appointed: 01 August 2018

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 12 December 2014

Address: New Bond Street, London, England, OX143YAEC2M 1JD, England

Latest update: 26 March 2024

People with significant control

Smart Pension Limited
Address: 136 George Street, London, W1H 5LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09026697
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 October 2016
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director appointment on Monday 1st April 2024. (AP01)
filed on: 4th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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