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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 11 years ago.
Status
Active
Active since incorporation
Company No
09352674
Private limited company
Age
11 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Ec2 Master Limited
Contact Update Details
Address
136 George Street
London
W1H 5LD
United Kingdom
Same address for the past 4 years
Telephone
020 80162553
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Richard Brown
Director • None • British • Lives in UK • Born in Oct 1966
Kim Elizabeth Gubler
Director • Director Of Pension Management Consultan • British • Lives in UK • Born in Jun 1961
Joanna Claire Darnley
Director • Digital Strategy Consultant, Capco • British • Lives in Hong Kong • Born in May 1993
Nikesh Patel
Director • None • British • Lives in UK • Born in Dec 1985
Paul Martin Bucksey
Director • None • Irish • Lives in UK • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Chantry Hill Ltd
Paul Martin Bucksey is a mutual person.
Active
Grey Investment Office Limited
Nikesh Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Capital Cranfield Pension Trustees Limited Resigned
2 Months Ago on 30 Sep 2025
Mr Paul Martin Bucksey Details Changed
5 Months Ago on 27 Jun 2025
Micro Accounts Submitted
5 Months Ago on 23 Jun 2025
Mr Raj Mody Appointed
6 Months Ago on 12 Jun 2025
Mr Paul Martin Bucksey Appointed
6 Months Ago on 1 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Mrs Kim Elizabeth Gubler Appointed
1 Year 8 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 30 September 2025
Submitted on 6 Oct 2025
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
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Repayment History
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