EBC FINANCIAL GROUP (UK) LTD

EBC FINANCIAL GROUP (UK) LTD is an active private limited company, incorporated on 9 March 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Small. EBC FINANCIAL GROUP (UK) LTD previously had the company name EBC FINANCIAL GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	06/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/09/2023 onwards:

EBC FINANCIAL GROUP (UK) LTD

Prior to 29/09/2023:

EBC FINANCIAL GROUP LIMITED

Directors

(The company's officers)

MR DAVID ANDREW BARRETT

(~58 year old British national)

THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2020

MR CHRISTOPHER JOHN POTTS

(~50 year old British national)

THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)

Mr Qin Huazheng

(~35 year old Chinese national)

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2020

Connections

(Shared officers)

ELM HOUSE ADVISORS LTD

MR DAVID ANDREW BARRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)