Ecp (Holdings) Plc

01924387

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 DORSET SQUARE, LONDON, NW1 6QJ

Incorporated 20/06/1985

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Barry Malcolm Tucker

director · Since 20/12/1991

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Rita Tucker

director · Since 20/12/1991

DIRECTOR

GERMAN · ENGLAND · Age 71

Also on 8 other boards

Mr Robert John Plant

director · Since 01/01/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Robert John Plant

secretary · Since 17/10/2011

Also on 2 other boards

Mr Crispin Huw Morgan

director · Since 20/03/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mrs Rita Tucker

Significant control

German · England · Age 71

30, Dorset Square, London, NW1 6QJ

Notified 02/01/2020

Mr Barry Tucker

75–100% shares

75–100% votes

British · England · Age 71

30, Dorset Square, London, NW1 6QJ

Notified 02/01/2020

Former PSCs

Mr Barry Malcolm Tucker

Ceased 03/07/2020

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2021Registered 23/11/2021Satisfied 18/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2019Registered 26/09/2019Satisfied 18/01/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2019Registered 02/08/2019Satisfied 18/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2018Registered 16/01/2018Satisfied 18/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2016Registered 04/10/2016Satisfied 18/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2014Registered 25/03/2014Satisfied 18/09/2025

charge

satisfied

CLOWES DEVELOPMENTS (MFDS) LIMITED

Created 04/02/2013Registered 07/02/2013Satisfied 27/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2008Registered 18/03/2008Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2008Registered 02/02/2008Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2008Registered 25/01/2008Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2007Registered 21/09/2007Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2005Registered 30/06/2005Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2004Registered 22/07/2004Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2004Registered 24/04/2004Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2003Registered 09/06/2003Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 09/11/2002Satisfied 18/09/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2002Registered 16/10/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2002Registered 16/10/2002Satisfied 29/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2001Registered 03/11/2001Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2001Registered 28/08/2001Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 04/07/2001Satisfied 07/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2000Registered 01/11/2000Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2000Registered 22/09/2000Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2000Registered 30/08/2000Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2000Registered 13/06/2000Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1998Registered 26/06/1998Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1998Registered 23/06/1998Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1997Registered 05/09/1997Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1997Registered 23/07/1997Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1997Registered 23/07/1997Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1997Registered 26/02/1997Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1996Registered 19/12/1996Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1996Registered 11/10/1996Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1996Registered 11/10/1996Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1995Registered 17/01/1996Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1995Registered 15/01/1996Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1994Registered 27/04/1994Satisfied 18/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1994Registered 28/03/1994Satisfied 16/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1992Registered 04/12/1992Satisfied 17/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1990Registered 14/08/1990Satisfied 16/01/2024

charge

satisfied

MORTONMOOR LIMITED

Created 01/08/1990Registered 08/08/1990Satisfied 27/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1987Registered 02/12/1987Satisfied 18/01/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1986Registered 04/06/1986Satisfied 16/01/2024