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Companies House/London/Company profile

ECCLESTONE INVESTMENTS LTD

Active
15370194·incorporated 2023-12-26

ECCLESTONE INVESTMENTS LTD is an active UK private limited company, incorporated on 26 December 2023 at Companies House (number 15370194; OpenRegistry canonical ID GB-15370194-ecclestone-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-26
Registered Address
6 LEWESTON PLACE, LONDON, N16 6RH, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-25. Next confirmation statement due 2027-01-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECCLESTONE INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Joel Kohn born 1981 resident in England, British national. Notified 2023-12-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rudolf Kohn born 1948 resident in England, British national. Notified 2023-12-26. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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