Executive Channel Europe Limited

06943490

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Charles Parry-Okeden

director · Since 25/06/2014

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 57

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

Mr Bruce Fink

director · Since 29/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 64

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

Charge

satisfied

MAYAMOU PTY LTD ( IN ITS OWN CAPACITY AND AS TRUSTEE FOR THE MAYMOU FAMILY TRUST) · CPOT PTY LTD ( IN ITS CAPACITY AS TRUSTEE FOR THE CPOT TRUST) · LIGON 205 PTY LTD ( IN ITS CAPACITY AS TRUSTEE FOR THE SUMMIT ROAD INVESTMENT TRUST)

Created 04/07/2016Registered 13/07/2016Satisfied 11/01/2018

charge

satisfied

ITB PENSION TRUSTEES (1) LIMITED, ITB PENSION TRUSTEES (2) LIMITED

Created 15/06/2012Registered 20/06/2012Satisfied 11/01/2018