Ecapital 3414 Limited

General information

Name:

Ecapital 3414 Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 10241426

Incorporation date: 2016-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10241426 is a reg. no. for Ecapital 3414 Limited. This firm was registered as a Private Limited Company on 2016-06-20. This firm has been present on the market for the last 8 years. This company may be reached at 1 London Street in Reading. The main office's postal code assigned to this location is RG1 4PN. Founded as Hamsard 3414, this business used the name until 2022-04-01, when it was changed to Ecapital 3414 Limited. The enterprise's classified under the NACE and SIC code 64205, that means Activities of financial services holding companies. The company's most recent accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-19.

Current directors listed by this particular firm are as follow: Cris N. chosen to lead the company in 2020, John M. chosen to lead the company in 2020 in November, Anne T. chosen to lead the company in 2019 in October and 2 other members of the Management Board who might be found within the Company Staff section of this page. At least one secretary in this firm is a limited company: Speafi Secretarial Limited.

  • Previous company's names
  • Ecapital 3414 Limited 2022-04-01
  • Hamsard 3414 Limited 2016-06-20

Financial data based on annual reports

Company staff

Cris N.

Role: Director

Appointed: 27 November 2020

Latest update: 6 May 2024

John M.

Role: Director

Appointed: 27 November 2020

Latest update: 6 May 2024

Anne T.

Role: Director

Appointed: 28 October 2019

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 06 March 2017

Address: London Street, Reading, Berkshire, RG1 4PN

Latest update: 6 May 2024

Darren C.

Role: Director

Appointed: 11 November 2016

Latest update: 6 May 2024

David T.

Role: Director

Appointed: 11 November 2016

Latest update: 6 May 2024

People with significant control

The companies that control this firm include: Ecapital Commercial Finance Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, RG1 4PN and was registered as a PSC under the registration number 11877547.

Ecapital Commercial Finance Holdings Uk Limited
Address: 1 London Street, Reading, RG1 4PN, England
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11877547
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mobeus Iv Gp Llp
Address: C/O Mobeus Equity Partners Llp 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc404299
Notified on 11 November 2016
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mobeus Equity Partners Llp
Address: Crowe Clark Whitehill (London) Limited 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc320577
Notified on 11 November 2016
Ceased on 11 November 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-19 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
Company Age

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