ETC MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
ETC MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETC MANAGEMENT LTD was incorporated 4 years ago on 20/08/2019 and has the registered number: 12165332. The accounts status is FULL and accounts are next due on 30/09/2024.
ETC MANAGEMENT LTD was incorporated 4 years ago on 20/08/2019 and has the registered number: 12165332. The accounts status is FULL and accounts are next due on 30/09/2024.
ETC MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIDIRON
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ROBERT KELLY | Nov 1971 | British | Director | 2023-07-20 | CURRENT |
LEYLA SHARIFULLINA | Jan 1982 | British | Director | 2021-04-26 | CURRENT |
MR BRADLEY WAYNE DUKE | Jun 1969 | French | Director | 2023-07-20 | CURRENT |
MR TIMOTHY BEVAN | Feb 1976 | British | Director | 2020-02-17 | CURRENT |
MR BRADLEY WAYNE DUKE | Jun 1969 | French | Director | 2019-08-20 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etc Holdings Ltd | 2019-10-07 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Bradley Wayne Duke | 2019-08-20 - 2019-10-07 | 6/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |