ECP PERFORMANCE MARKETING LTD

ECP PERFORMANCE MARKETING LTD is an active private limited company, incorporated on 23 December 2021. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Helmet Row, 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: Micro Entity. ECP PERFORMANCE MARKETING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2023
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

93199 - Other sports activities

Company Name History

From incorporation onwards:

ECP PERFORMANCE MARKETING LTD

Directors

(The company's officers)

MR JEREMY SIMON BAKER

(~58 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2021

MR RICHARD NEIL PEARSON

(~63 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM

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

Appointed on 07/03/2023

Shareholders

(Persons of Significant Control)

Mr Edward Charles Pearson

(~17 year old British national)

12 Helmet Row, London, EC1V 3QJ, 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 23/12/2021

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)