EC PROPERTIES GP LIMITED

Company number 07696161 ·

Active

2 active / 3 ceased · persons with significant control

Earls Court (London) Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-29
Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc429443
Country registered
England And Wales

Earls Court (London) Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-29
Correspondence address
Earls Court Project Rooms, 16-18 Empress Place, London, SW6 1TT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc429443
Country registered
England

Ec Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-23
Ceased on
2016-05-23
Correspondence address
1, Waverley Place, Union Street, St Helier, JE1 1SG, Jersey
Legal form
Limited By Shares
Place registered
Jersey
Registration number
119882
Country registered
Jersey

Capital & Counties Properties Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-23
Ceased on
2019-11-29
Correspondence address
15, Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal form
Public Limited Company (Listed)
Place registered
Companies House
Registration number
07145051
Country registered
United Kingdom

Capital & Counties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-23
Correspondence address
15, Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
280739
Country registered
England And Wales