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Ec2 Master Limited

Ec2 Master Limited is an active company incorporated on 12 December 2014 with the registered office located in London, Greater London. Ec2 Master Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09352674
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
136 George Street
London
W1H 5LD
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 10 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
020 80162553
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1966
Director • Director Of Pension Management Consultan • British • Lives in UK • Born in Jun 1961
Director • None • British • Lives in UK • Born in Dec 1985
Director • Trustee Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Martin Bucksey Details Changed
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Mr Raj Mody Appointed
2 Months Ago on 12 Jun 2025
Mr Paul Martin Bucksey Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mrs Kim Elizabeth Gubler Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Capital Cranfield Pension Trustees Limited Details Changed
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
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Documents
Second filing for the appointment of Mr Raj Mody as a director
Submitted on 29 Jul 2025
Appointment of Mr Raj Mody as a director on 12 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Paul Martin Bucksey on 27 June 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Appointment of Mr Paul Martin Bucksey as a director on 1 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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