EXECUTIVE CHANNEL EUROPE LIMITED

Overview

Company Name	EXECUTIVE CHANNEL EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06943490
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXECUTIVE CHANNEL EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EXECUTIVE CHANNEL EUROPE LIMITED located?

Registered Office Address	Floor 2, 27 Mortimer Street W1T 3JF London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXECUTIVE CHANNEL EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EXECUTIVE CHANNEL EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for EXECUTIVE CHANNEL EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2026

Accounts for a small company made up to Jun 30, 2025

17 pages

Nov 07, 2025

Registered office address changed from 10 Norwich Street London EC4A 1BD to Floor 2, 27 Mortimer Street London W1T 3JF on Nov 07, 2025

1 pages

AD01

Oct 29, 2025

Confirmation statement made on Oct 18, 2025 with updates

4 pages

CS01

Aug 11, 2025

Termination of appointment of Richard James Blackburn as a director on Aug 01, 2025

1 pages

TM01

Jun 27, 2025

Accounts for a small company made up to Jun 30, 2024

15 pages

May 30, 2025

Appointment of Mr Jeremy Cain as a director on May 29, 2025

2 pages

AP01

May 30, 2025

Appointment of Mr Bruce Fink as a director on May 29, 2025

2 pages

AP01

May 30, 2025

Termination of appointment of David Jeremy Courtenay-Stamp as a director on May 29, 2025

1 pages

TM01

Nov 01, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Accounts for a small company made up to Jun 30, 2023

16 pages

Oct 23, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Oct 13, 2023

Director's details changed for Paul Holman Mcbeth on Oct 06, 2023

2 pages

CH01

Jun 19, 2023

Memorandum and Articles of Association

9 pages

Jun 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 14, 2023

Appointment of Paul Holman Mcbeth as a director on Jun 13, 2023

2 pages

AP01

Jun 14, 2023

Appointment of Mr Richard James Blackburn as a director on Jun 13, 2023

2 pages

AP01

Jun 14, 2023

Termination of appointment of Bruce Fink as a director on May 31, 2023

1 pages

TM01

Jan 08, 2023

Accounts for a small company made up to Jun 30, 2022

14 pages

Dec 04, 2022

Registration of charge 069434900004, created on Nov 30, 2022

21 pages

MR01

Oct 24, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Accounts for a small company made up to Jun 30, 2021

15 pages

Oct 19, 2021

Confirmation statement made on Oct 18, 2021 with no updates

3 pages

CS01

May 25, 2021

Accounts for a small company made up to Jun 30, 2020

13 pages

Oct 28, 2020

Confirmation statement made on Oct 18, 2020 with no updates

3 pages

CS01

Aug 21, 2020

Registration of charge 069434900003, created on Aug 20, 2020

24 pages

MR01

View All Filings

Who are the officers of EXECUTIVE CHANNEL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIN, Jeremy Mortimer Street W1T 3JF London Floor 2, 27 England	Aug 07, 2017		Secretary	Mortimer Street W1T 3JF London Floor 2, 27 England				236730480001
CAIN, Jeremy James Mortimer Street W1T 3JF London Floor 2, 27 England	May 29, 2025		Director	Mortimer Street W1T 3JF London Floor 2, 27 England	United Kingdom	Australian	1988-6	336384490001
FINK, Bruce Mortimer Street W1T 3JF London Floor 2, 27 England	May 29, 2025		Director	Mortimer Street W1T 3JF London Floor 2, 27 England	Australia	Australian	1962-5	336384060001
MCBETH, Paul Holman Mortimer Street W1T 3JF London Floor 2, 27 England	Jun 13, 2023		Director	Mortimer Street W1T 3JF London Floor 2, 27 England	United Kingdom	Australian	1968-1	310153680002
PARRY-OKEDEN, Charles Mortimer Street W1T 3JF London Floor 2, 27 England	Jun 25, 2014		Director	Mortimer Street W1T 3JF London Floor 2, 27 England	Australia	Australian	1968-8	189271250002
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10 United Kingdom	Jun 25, 2014	Aug 07, 2017	Secretary	Norwich Street EC4A 1BD London 10 United Kingdom				189640540001
CERAVOLO, Antony 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom	Jun 24, 2009	May 16, 2014	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom				139163960001
BLACKBURN, Richard James Norwich Street EC4A 1BD London 10	Jun 13, 2023	Aug 01, 2025	Director	Norwich Street EC4A 1BD London 10	England	British	1965-2	85487950001
CERAVOLO, Antony Joseph 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom	Jun 24, 2009	May 02, 2014	Director	6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom	United Kingdom	Australian	1974-2	59956680005
COHEN, Craig Norwich Street EC4A 1BD London 10 England	Jun 24, 2009	Mar 05, 2015	Director	Norwich Street EC4A 1BD London 10 England	Australia	Australian	1976-4	139163970001
COURTENAY-STAMP, David Jeremy Cursitor Street EC4A 1LT London 20 United Kingdom	Sep 27, 2012	May 29, 2025	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	United Kingdom	British	1962-4	16080860003
FINK, Bruce Norwich Street EC4A 1BD London 10 England	Feb 22, 2010	May 31, 2023	Director	Norwich Street EC4A 1BD London 10 England	Australia	Australian	1962-5	149497280003
JONAS, Christopher William Norwich Street EC4A 1BD London 10 England	Nov 01, 2010	Jun 25, 2014	Director	Norwich Street EC4A 1BD London 10 England	England	British	1941-8	122619820001
MUIRHEAD, William Mortimer Norwich Street EC4A 1BD London 10 England	Jan 19, 2012	Jun 25, 2014	Director	Norwich Street EC4A 1BD London 10 England	England	British	1946-7	167103390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE CHANNEL EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Fink Mortimer Street W1T 3JF London Floor 2, 27 England	Apr 06, 2016	Mortimer Street W1T 3JF London Floor 2, 27 England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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