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Nom

ECX Leasingham Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13783723 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Reditum SPV 79 LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ecx Investments Ltd Status: Active Notified: 19/07/2022 Companies House Number: 13736699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reditum Capital Holdings Ltd Status: Ceased Notified: 17/01/2022 Ceased: 03/02/2022 Companies House Number: 11651899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reditum Capital Ltd Status: Ceased Notified: 06/12/2021 Ceased: 03/02/2022 Companies House Number: 08410053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reditum Lending Spv Holdings Ltd Status: Ceased Notified: 03/02/2022 Ceased: 19/07/2022 Companies House Number: 13873038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Castle, Elliot Marc London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 01/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James London, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 19/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian