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Ec1 Partners Holdings Limited

Ec1 Partners Holdings Limited is an active company incorporated on 3 July 2013 with the registered office located in London, Greater London. Ec1 Partners Holdings Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08595616
Private limited company
Age
12 years
Incorporated 3 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
020 75539370
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1977
Director • British • Lives in Singapore • Born in Aug 1979
Director • British • Lives in England • Born in Jan 1952
Mr Simon John David Eglise
PSC • British • Lives in Singapore • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec1 Partners Limited
Stephen Michael Cole and Simon John David Eglise are mutual people.
Active
Cole & Glynne Residential Ltd
Stephen Michael Cole is a mutual person.
Active
Plumtear Limited
Stephen Michael Cole is a mutual person.
Active
SVC Property Development Limited
Stephen Michael Cole is a mutual person.
Active
Fiesta Property Investments Limited
Mr James Alexander Cole is a mutual person.
Active
Erm Properties Ltd
Stephen Michael Cole is a mutual person.
Active
Honeygap Limited
Stephen Michael Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.64K
Same as previous period
Total Liabilities
-£4.64K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Stephen Michael Cole Details Changed
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr James Alexander Cole Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Simon John David Eglise (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr Stephen Michael Cole on 3 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 14 Jul 2023
Secretary's details changed for Mr James Alexander Cole on 1 July 2023
Submitted on 11 Jul 2023
Director's details changed for Mr Stephen Michael Cole on 1 July 2023
Submitted on 10 Jul 2023
Repayment History
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