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E-Carat Uk 2026-1 Plc
15601265
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10TH FLOOR, LONDON, E14 5HU
Incorporated 28/03/2024
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 28/03/2024
Csc Directors (No.1) Limited
director · Since 28/03/2024
Csc Directors (No.2) Limited
director · Since 28/03/2024
Mr Alasdair James David Watson
director · Since 28/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 150 other boards
Persons with Significant Control
E-Carat Uk 2026-1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 15596077 · England · Limited
Notified 28/03/2024
Charges2 outstanding
Charge
outstanding
BNP PARIBAS TRUST CORPORATION UK LIMITED (AS SECURITY TRUSTEE)
Created 18/05/2026Registered 18/05/2026
Charge
outstanding
BNP PARIBAS TRUST CORPORATION UK LIMITED
Created 18/05/2026Registered 18/05/2026