Back to search
Executive Channel Europe Limited
06943490
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FLOOR 2, 27, LONDON, W1T 3JF
Incorporated 24/06/2009
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Charles Parry-Okeden
director · Since 25/06/2014
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · AUSTRALIA · Age 58
Mr Jeremy Cain
secretary · Since 07/08/2017
Paul Holman Mcbeth
director · Since 13/06/2023
MARKETING DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 58
Also on 1 other board
Mr Jeremy James Cain
director · Since 29/05/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 1 other board
Persons with Significant Control
Mr Bruce Fink
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Australian · Australia · Age 64
Floor 2, 27, Mortimer Street, London, W1T 3JF
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
PRAETURA INVOICE FINANCE LIMITED
Created 30/11/2022Registered 04/12/2022
Charge
outstanding
HSBC UK BANK PLC
Created 20/08/2020Registered 21/08/2020