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Name

ECL 2020 Limited

Address
2nd Floor
100 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 04838626 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 July 2003
AccountsSMALL
last accounts made up to 30 September 2018
Sector (SIC)93110 - Operation of sports facilities
Previous Names
  • Energie Corporation Limited
  • Blusky Investments Limited
  • Howper 464 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elise Bidco Limited Status: Active Notified: 02/08/2019 Companies House Number: 12106066 Nature of Control
  • Significant influence or control
  • Spaticchia, Jan Franco Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gonsalves, Eve Frances London, England Status: Active Notified: 02/08/2019 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander
    Jempson, John Alexander London Status: Active Notified: 09/08/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Neil Graham London Status: Active Notified: 09/08/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Effw (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07793547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fitness Global Brand Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04770441 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 EMS Long Eaton LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 06677160 Nature of Control
  • Significant influence or control