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ECARE GROUP LTD

Active
10741773·incorporated 2017-04-26

ECARE GROUP LTD is an active UK private limited company, incorporated on 26 April 2017 at Companies House (number 10741773; OpenRegistry canonical ID GB-10741773-ecare-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-26
Registered Address
18 ASHWIN STREET, LONDON, E8 3DL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jody Jeremiah O'Neill born 1966 resident in United Kingdom, Irish national. Notified 2017-04-26. Ceased 2018-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Joseph Keswick Weatherall born 1966 resident in United Kingdom, British national. Notified 2017-04-26. Ceased 2018-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick John James William Wallace born 1966 resident in England, Irish national. Notified 2017-04-26. Ceased 2018-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ECARE GROUP LTD has previously traded as:

  • ECARE HOLDINGS LTD (until 2017-05-05)

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