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Ecapital 3414 Limited (number 10241426) is a private limited company established on 2016-06-20. This business is located at 1 London Street, Reading RG1 4PN. Having undergone a change in 2022-04-01, the previous name this company utilized was Hamsard 3414 Limited. Ecapital 3414 Limited is operating under Standard Industrial Classification code: 64205 which stands for "activities of financial services holding companies".

Company details

Name Ecapital 3414 Limited
Number 10241426
Date of Incorporation: 20th June 2016
End of financial year: 31 December
Address: 1 London Street, Reading, RG1 4PN
SIC code: 64205 - Activities of financial services holding companies

Moving to the 6 directors that can be found in the above-mentioned enterprise, we can name: Cris N. (appointed on 27 November 2020), John M. (appointment date: 27 November 2020), Anne T. (appointed on 28 October 2019). The Companies House reports 3 persons of significant control, namely: Ecapital Commercial Finance Holdings Uk Limited can be reached at London Street, RG1 4PN Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mobeus Iv Gp Llp can be reached at 30 Haymarket, SW1Y 4EX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mobeus Equity Partners Llp can be reached at 3Rd Floor 52 Jermyn Street, SW1Y 6LX London. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ecapital Commercial Finance Holdings Uk Limited
27 November 2020
Address 1 London Street, Reading, RG1 4PN, England
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11877547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobeus Iv Gp Llp
11 November 2016 - 27 November 2020
Address C/O Mobeus Equity Partners Llp 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc404299
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mobeus Equity Partners Llp
11 November 2016 - 11 November 2016
Address Crowe Clark Whitehill (London) Limited 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc320577
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-06-19
filed on: 29th, June 2023 | confirmation statement 		Free Download (3 pages)

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