Executive Channel European Holdings Limited

16311403

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 2, 27, LONDON, W1T 3JF

Incorporated 12/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy James Cain

secretary · Since 12/03/2025

Also on 2 other boards

Mr Charles Parry-Okeden

director · Since 12/03/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Mr Jeremy James Cain

director · Since 29/05/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Bruce Fink

director · Since 29/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 64

Persons with Significant Control

Mr Bruce Fink

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 64

Floor 2, 27, Mortimer Street, London, W1T 3JF

Notified 12/03/2025

Former PSCs

Executive Channel Holdings Pty Limited

Ceased 12/03/2025