EC1 PARTNERS HOLDINGS LIMITED

EC1 PARTNERS HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EC1 PARTNERS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	55 LOUDOUN ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW8 0DL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EC1 PARTNERS HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER COLE

(~46 year old British national)

67-69 COWCROSS STREET, LONDON, EC1M 6BP, ENGLAND

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

Appointed on 03/07/2013

MR STEPHEN MICHAEL COLE

(~72 year old British national)

67-69 COWCROSS STREET, LONDON, EC1M 6BP, ENGLAND

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

Appointed on 03/07/2013

MR SIMON JOHN DAVID EGLISE

(~44 year old British national)

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 03/07/2013

MR SIMON JOHN DAVID EGLISE

(~44 year old British national)

55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 03/07/2013

MR SIMON JOHN DAVID EGLISE

(~44 year old British national)

67-69 COWCROSS STREET, LONDON, EC1M 6BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 03/07/2013

MR JAMES ALEXANDER COLE

67-69 COWCROSS STREET, LONDON, EC1M 6BP, ENGLAND

Current Secretary

Appointed on 03/07/2013

Shareholders

(Persons of Significant Control)

Mr James Alexander Cole

(~46 year old British national)

67-69, Cowcross Street, London, EC1M 6BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon John David Eglise

(~44 year old British national)

67-69, Cowcross Street, London, EC1M 6BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COLE & GLYNNE RESIDENTIAL LTD

MR STEPHEN MICHAEL COLE

CREMIA VILLAS LIMITED

MR JAMES ALEXANDER COLE

EC1 PARTNERS LIMITED

MR STEPHEN MICHAEL COLE
MR SIMON JOHN DAVID EGLISE

ERM PROPERTIES LTD

MR STEPHEN MICHAEL COLE

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)