EC UK INVESTMENTS LIMITED
Overview
| Company Name | EC UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07750476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EC UK INVESTMENTS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is EC UK INVESTMENTS LIMITED located?
| Registered Office Address | Tennyson House Cambridge Business Park CB4 0WZ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EC UK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EC UK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for EC UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michelle Vassallo as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Therese Gemma Neish as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Michelle Vassallo on Mar 01, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 92 pages | AA | ||||||
Second filing for the appointment of Therese Gemma Neish as a director | pages | RP04AP01 | ||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Therese Neish as a director on Jul 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of War War Tin as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 92 pages | AA | ||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss War War Tin on Dec 13, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Michelle Vassallo on Dec 13, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Director's details changed for Mr Andrew Mangion on Sep 25, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Michelle Vassallo as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Xuereb as a director on May 01, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Miss War War Tin on Dec 21, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Director's details changed for Mr Michael Xuereb on Dec 17, 2017 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Mangion on Aug 19, 2021 | 2 pages | CH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of EC UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGION, Andrew | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire England | Malta | Maltese | 87436530010 | |||||
| BONETT, David | Secretary | San Andrea Court A St Andrews Road STJ14 St Andrews Flat 3 Malta | 162536590002 | |||||||
| GIFFIN, Michael William | Director | 24 Eversholt Street NW1 1AD London Euston House United Kingdom | United Kingdom | British | 185645720001 | |||||
| MANGION, Michael | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire England | United Kingdom | Maltese | 149988530002 | |||||
| MANGION, Stephen | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire England | Malta | Maltese | 132867390002 | |||||
| MIZZI, Alec Alfred | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire England | Malta | Maltese | 16256260004 | |||||
| MIZZI, Bernadine | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire England | Malta | Maltese | 132867410007 | |||||
| NEISH, Therese Gemma | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | Gibraltar | British | 326706670001 | |||||
| TIN, War War | Director | 1 Islington High Street N1 9LQ London Floors 1-5, Angel Corner House United Kingdom | United Kingdom | British | 158862960002 | |||||
| VASSALLO, Michelle | Director | 1 Islington High Street N1 9LQ London Floors 1-5, Angel Corner House United Kingdom | United Kingdom | British | 298043010002 | |||||
| XUEREB, Michael | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | Malta | Maltese | 239278590001 |
Who are the persons with significant control of EC UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernadine Mizzi | Apr 06, 2016 | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | Yes |
Nationality: Maltese Country of Residence: Malta | |||
Natures of Control
| |||
| Andrew Mangion | Apr 06, 2016 | Cambridge Business Park CB4 0WZ Cambridge Tennyson House | Yes |
Nationality: Maltese Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EC UK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0