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EC2 Master Limited
Adresa
136 George Street
London
W1H 5LD
VAT ID (DIČ) no VAT ID available
Company No. 09352674 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smart Pension Limited Status: Active Notified: 06/04/2016 Companies House Number: 09026697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brown, David Richard Ben Rhydding, Ilkley, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Bond Street, London, England, England, OX143YAE Status: Active Notified: 12/12/2014 Role: Director Nationality: Other
    Darnley, Joanna Claire London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 05/1993 Occupation: Digital Strategy Consultant, Capco Role: Director Country of Residence: Hong Kong Nationality: British
    Eustace, Timothy London, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary
    Gubler, Kim Elizabeth London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Of Pension Management Consultancy Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Nikesh Bulphan, Upminster, Essex, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British