Ec 21 Ltd

13527683

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, LONDON, EC4V 4AY

Incorporated 23/07/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64999

Other financial service activities

Officers

Breams Secretaries Limited

secretary · Since 23/07/2021

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 23/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Roger Mark Uvedale Lambert

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 23/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Mr Christopher Smith

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England

Notified 23/07/2021

Roger Mark Uvedale Lambert

Significant control

British · United Kingdom

Notified 23/07/2021

Rivington Trustees Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 08111551 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2021

Christopher Smith

Significant control

British · United Kingdom

Notified 23/07/2021

Ceris Mary Gardner

Significant control

British · United Kingdom

Notified 23/07/2021

Wood Street Trustees Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 08111567 · Uk Register Of Companies · Private Limited Company

Notified 23/07/2021

Former PSCs

Rivington Trustees Ltd And Wood Street Trustees Ltd

Ceased 23/07/2021