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EC1 PARTNERS LIMITED

Active
06544479·incorporated 2008-03-26

EC1 PARTNERS LIMITED is an active UK private limited company, incorporated on 26 March 2008 at Companies House (number 06544479; OpenRegistry canonical ID GB-06544479-ec1-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-26
Registered Address
3 WATERHOUSE SQUARE, LONDON, EC1N 2SW, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EC1 PARTNERS LIMITED has 1 person with significant control on file:

  • Ec1 Partners Holdings Limited (England reg. 08595616). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ec1 Partners Holdings Limited (England And Wales reg. 08595616). Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Alexander Cole born 1977 resident in United Kingdom, British national. Notified 2019-08-09. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John David Eglise born 1979 resident in Singapore, British national. Notified 2019-08-09. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: