Back to search

Ec Finance Plc

07193648

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 17/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Joint Corporate Services Limited

director · Since 02/06/2010

BRITISH

Also on 153 other boards

Mr. Andrew Paul Wallace

director · Since 31/03/2020

DCS, UK, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/02/2022

BRITISH

Also on 1295 other boards

Persons with Significant Control

Tmf Trustee Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AND ITS SUCCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 07/10/2021Registered 11/10/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AND ITS SUCCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 07/10/2021Registered 11/10/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AND ITS SUCCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 07/10/2021Registered 11/10/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 29/06/2018Registered 03/07/2018Satisfied 08/10/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 29/06/2018Registered 03/07/2018Satisfied 08/10/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/11/2017Registered 06/11/2017Satisfied 08/10/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/11/2017Registered 06/11/2017Satisfied 08/10/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 31/07/2014Registered 12/08/2014Satisfied 02/11/2017
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 31/07/2014Registered 12/08/2014Satisfied 02/11/2017
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 26/08/2010Registered 10/09/2010Satisfied 15/09/2014
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 02/07/2010Registered 16/07/2010Satisfied 15/09/2014
charge
satisfied

THE BANK OF NEW YORK MELLON (THE "TRUSTEE")

Created 02/07/2010Registered 16/07/2010Satisfied 29/09/2021