ECAPITAL 3415 LIMITED

Key Data

Status

Active

Company No.

10241430

Incorporation date

20/06/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

22/04/2026

Appointment of Mark Lawrence Finn as a director on 2026-04-14

View PDF (2 pages)

01/04/2026

Termination of appointment of Anthony Charles Persse as a director on 2026-03-31

View PDF (1 pages)

22/01/2026

Termination of appointment of Darren John Cottenden as a director on 2025-11-07

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

19/05/2025

Appointment of Lisa Cleaver as a director on 2025-05-16

View PDF (2 pages)

19/05/2025

Appointment of Mr Anthony Charles Persse as a director on 2025-05-16

View PDF (2 pages)

01/05/2025

Registration of charge 102414300007, created on 2025-04-30

View PDF (49 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/10/2024

Appointment of Mr Peter Dahill as a director on 2024-10-16

View PDF (2 pages)

18/10/2024

Termination of appointment of Cris Neely as a director on 2024-08-21

View PDF (1 pages)

01/07/2024

Change of details for Hamsard 3414 Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/04/2024

Termination of appointment of Neal Errington as a director on 2024-04-15

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

13/04/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
66.17K
-
0.00
11.99K
-

2022
6
161.81K
-
58.48K
382.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	30/11/2016 - Present	303
Blackburn, Guy Vernon	Director	30/06/2020 - 27/11/2020	48
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	20/06/2016 - 19/09/2016	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	20/06/2016 - 19/09/2016	358
Gregory, Jonathan David Leigh	Director	19/09/2016 - 30/06/2020	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECAPITAL 3415 LIMITED

ECAPITAL 3415 LIMITED is an(a) Active company incorporated on 20/06/2016 with the registered office located at 1 London Street, Reading, Berkshire RG1 4PN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECAPITAL 3415 LIMITED?

ECAPITAL 3415 LIMITED is currently Active. It was registered on 20/06/2016 .

Where is ECAPITAL 3415 LIMITED located?

ECAPITAL 3415 LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4PN.

What does ECAPITAL 3415 LIMITED do?

ECAPITAL 3415 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ECAPITAL 3415 LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.