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Ecu Global Recycling (Holdings) Limited
14991936
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
66 Lincoln's Inn Fields, London, WC2A 3LH
Incorporated 10/07/2023
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Reginald Stokes
director · Since 21/09/2023
BANK OFFICER
AUSTRALIAN · UNITED KINGDOM
Also on 4 other boards
Persons with Significant Control
Brian Whelan
50–75% shares
25–50% votes
American · United States
Notified 10/07/2023
Michael Patrick Whelan
50–75% shares
25–50% votes
American · United States
Notified 10/07/2023
William Francis Whelan
50–75% shares
25–50% votes
American · United States
Notified 10/07/2023
Macquarie Investments 1 Limited
25–50% shares
25–50% votes
Reg: 05582630 · Companies House · Private Company
Notified 21/09/2023
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 66 Lincoln's Inn Fields
2026-07-2266 LINCOLN'S INN FIELDS
post town → London
2026-07-22LONDON
officer appointed → BARNES, Peter
2026-07-22officer appointed → STOKES, Peter Reginald
2026-07-22officer appointed → WHELAN, Michael Patrick
2026-07-22officer appointed → WHELAN, William Francis
2026-07-22