Ec Finance Plc

Active
Incorporated on 17 Mar 2010

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 07193648
Company Status Active
Incorporation Date 17 Mar 2010
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees -

Previous Names:
Welgrove Plc - 26 May 2010
Welgrove Plc - 17 Mar 2010

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ec Finance Plc" is a plc and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Ec Finance Plc is currently in active status and it was incorporated on 17 Mar 2010 (14 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ec Finance Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22 Feb 2022	-	Active
2	Andrew Wallace	Director	31 Mar 2020	British	Active
3	Andrew Wallace	Director	31 Mar 2020	British	Active
4	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
5	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
6	Roy Neil Arthur	Director	4 Apr 2011	British	Resigned 31 Dec 2016
7	Tariq Charles Anthony Husain	Director	30 Jul 2010	British	Resigned 4 Apr 2011
8	JOINT CORPORATE SERVICES LIMITED	Corporate Director	2 Jun 2010	-	Active
9	JOINT CORPORATE SERVICES LIMITED	Corporate Director	2 Jun 2010	-	Active
10	Jonathan Glyn Vickers	Director	2 Jun 2010	British	Resigned 30 Jul 2010
11	JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Jun 2010	-	Resigned 22 Feb 2022
12	JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Jun 2010	-	Active
13	Ian Kenneth Bowden	Director	17 Mar 2010	British	Resigned 2 Jun 2010
14	LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	17 Mar 2010	-	Resigned 2 Jun 2010
15	L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED	Corporate Director	17 Mar 2010	-	Resigned 2 Jun 2010
16	L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED	Corporate Director	17 Mar 2010	-	Resigned 2 Jun 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tmf Trustee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ec Finance Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
2	Officers - Change Corporate Secretary Company With Change Date	4 Mar 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	4 Mar 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	4 Mar 2024	Download PDF
5	Officers - Change Corporate Director Company With Change Date	4 Mar 2024	Download PDF
6	Accounts - Full	10 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	13 Apr 2021	Download PDF
8	Accounts - Full	6 Oct 2020	Download PDF 20 Pages
9	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	19 Mar 2020	Download PDF 3 Pages
12	Officers - Change Corporate Director Company With Change Date	16 Aug 2019	Download PDF 1 Pages
13	Officers - Change Corporate Secretary Company With Change Date	16 Aug 2019	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	6 Aug 2019	Download PDF 1 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	5 Aug 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
17	Accounts - Full	4 Jul 2019	Download PDF 21 Pages
18	Confirmation Statement - Updates	21 Mar 2019	Download PDF 5 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jul 2018	Download PDF 29 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jul 2018	Download PDF 26 Pages
21	Accounts - Full	12 Jun 2018	Download PDF 21 Pages
22	Confirmation Statement - No Updates	29 Mar 2018	Download PDF 3 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Nov 2017	Download PDF 24 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Nov 2017	Download PDF 26 Pages
25	Mortgage - Satisfy Charge Full	2 Nov 2017	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	2 Nov 2017	Download PDF 1 Pages
27	Accounts - Full	7 Jun 2017	Download PDF 19 Pages
28	Confirmation Statement - Updates	22 Mar 2017	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	1 Feb 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	30 Jan 2017	Download PDF 1 Pages
31	Accounts - Full	25 May 2016	Download PDF 21 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2016	Download PDF 4 Pages
33	Accounts - Full	1 Jul 2015	Download PDF 21 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2015	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	15 Sep 2014	Download PDF 7 Pages
36	Mortgage - Satisfy Charge Full	15 Sep 2014	Download PDF 8 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Aug 2014	Download PDF 28 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Aug 2014	Download PDF 27 Pages
39	Accounts - Full	23 Jun 2014	Download PDF 21 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2014	Download PDF 4 Pages
41	Accounts - Full	5 Jul 2013	Download PDF 19 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2013	Download PDF 4 Pages
43	Accounts - Full	4 Jul 2012	Download PDF 19 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2012	Download PDF 4 Pages
45	Officers - Change Corporate Secretary Company With Change Date	11 Apr 2012	Download PDF 2 Pages
46	Address - Change Registered Office Company With Date Old	11 Apr 2012	Download PDF 1 Pages
47	Officers - Change Corporate Director Company With Change Date	11 Apr 2012	Download PDF 2 Pages
48	Accounts - Full	20 Jun 2011	Download PDF 20 Pages
49	Officers - Termination Director Company With Name	5 May 2011	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	5 May 2011	Download PDF 2 Pages
51	Accounts - Change Account Reference Date Company Previous Shortened	26 Apr 2011	Download PDF 3 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2011	Download PDF 14 Pages
53	Mortgage - Legacy	10 Sep 2010	Download PDF 8 Pages
54	Officers - Appoint Person Director Company With Name	1 Sep 2010	Download PDF 3 Pages
55	Officers - Termination Director Company With Name	11 Aug 2010	Download PDF 2 Pages
56	Mortgage - Legacy	16 Jul 2010	Download PDF 8 Pages
57	Mortgage - Legacy	16 Jul 2010	Download PDF 7 Pages
58	Reregistration - Application Trading Certificate	22 Jun 2010	Download PDF 3 Pages
59	Capital - Allotment Shares	22 Jun 2010	Download PDF 4 Pages
60	Incorporation - Legacy	22 Jun 2010	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	10 Jun 2010	Download PDF 2 Pages
62	Officers - Appoint Corporate Director Company With Name	10 Jun 2010	Download PDF 2 Pages
63	Officers - Appoint Corporate Secretary Company With Name	10 Jun 2010	Download PDF 2 Pages
64	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 2 Pages
67	Address - Change Registered Office Company With Date Old	7 Jun 2010	Download PDF 2 Pages
68	Officers - Termination Secretary Company With Name	7 Jun 2010	Download PDF 2 Pages
69	Resolution	26 May 2010	Download PDF 2 Pages
70	Change Of Name - Notice	26 May 2010	Download PDF 2 Pages
71	Change Of Name - Certificate Company	26 May 2010	Download PDF 2 Pages
72	Incorporation - Company	17 Mar 2010	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Evishagaran Wind Farm Ltd Mutual People: Andrew Wallace	Active
2	Securitisation Of Consumer Agreements Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
3	Tmf Global Services (Uk) Limited Mutual People: Andrew Wallace	Active
4	Tmf Nominees Limited Mutual People: Andrew Wallace	Active
5	Tmf Management (Uk) Limited Mutual People: Andrew Wallace	Active
6	Tmf Management Holding Uk Limited Mutual People: Andrew Wallace	Active
7	Tmf Services (Uk) Limited Mutual People: Andrew Wallace	Active
8	Tmf Vat Services Ltd Mutual People: Andrew Wallace	Active
9	Tmf Corporate Directors Limited Mutual People: Andrew Wallace	Active
10	Tmf Group Limited Mutual People: Andrew Wallace	Active
11	Tmf Holding Uk Limited Mutual People: Andrew Wallace	Active
12	Device Finance Collections Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Liquidation
13	Equity Trust Consultants (Uk) Limited Mutual People: Andrew Wallace	Active
14	Green Finco Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	dissolved
15	Greenway Infrastructure Capital Holdings Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
16	Joint Corporate Services Limited Mutual People: Andrew Wallace	Active
17	Joint Secretarial Services Limited Mutual People: Andrew Wallace	Active
18	Pka Teesrep Holding (Uk) Limited Mutual People: Andrew Wallace	Active
19	Tmf Agency Solutions Limited Mutual People: Andrew Wallace	Active
20	Capital Bridging Finance No.1 Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
21	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Andrew Wallace	Active
22	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Andrew Wallace	Active
23	Greenway Infrastructure Capital Plc Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
24	Tmf Corporate Services Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
25	Tmf Corporate Secretarial Services Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
26	Tmf Trustee Limited Mutual People: Andrew Wallace	Active
27	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Andrew Wallace	Active
28	Newday Secondary Funding Limited Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
29	Tmf Corporate Administration Services Limited Mutual People: Andrew Wallace	Active
30	Newday Partnership Secondary Funding Ltd Mutual People: Andrew Wallace , JOINT CORPORATE SERVICES LIMITED	Active
31	Value Retail Development Limited Mutual People: Andrew Wallace	Active
32	Crosslands Properties Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	In Administration
33	Kion Holdings Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Liquidation
34	Kion Mortgage Finance Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Liquidation
35	Timberman Investments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
36	Gloucester Estates (Holdings) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active - Proposal To Strike Off
37	Premier Place Finance Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
38	Rail Capital Markets Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
39	Tc Funding Iii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
40	Tc Funding Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
41	Aercap Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
42	Amentum (Uk) Aircraft Leasing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
43	Branded Online Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
44	Dmep (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
45	Gacha Capital Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
46	Helleniq Energy (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
47	Ilfc Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
48	Shortline Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active - Proposal To Strike Off
49	Snowhouse Finance Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
50	Staunton Topco Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
51	Tc Funding I Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
52	Tc Aviation Capital Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
53	Tc Funding Ii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
54	Nottingdale Receivables Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
55	Trans Furans Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
56	Uk Credit Finance Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
57	Vesper 1 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
58	Virgin Media Trade Receivables Financing Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
59	Vm Receivables Financing Ii Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
60	Vm Receivables Financing Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
61	Whitney Uk Leasing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
62	Paperlinx (Europe) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Liquidation
63	Acre Debt 1 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
64	Acre Debt 2 Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
65	Aircraft 32A-3424 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
66	Aircraft 32A-3454 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
67	Archytas Aviation Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
68	Aviator Uk Eol 2479 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
69	Bridge Opportunity Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
70	Cli Holdings Ii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
71	Cli Holdings Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
72	Cube International Housing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
73	Dmep Holdco Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
74	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
75	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
76	Flagship Ten Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
77	Flagship Three Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
78	Flagship Eight Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
79	Flagship Five Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
80	Acre Debt Holdings Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
81	Larkstone (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
82	Aviator Uk Ml 35302 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
83	Lvs Diversity Seller Share Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
84	Uk Golo Holdco Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
85	Uk Spv Credit Finance Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
86	Auberge Pte (Uk) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
87	Project Yangin Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
88	Globus Vision Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
89	Vanilla Investments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
90	Nordholt Investments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
91	Laurium Investments Ltd Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
92	Andover Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
93	Winlord Rights Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
94	Slater & Gordon (Uk) 1 Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
95	Newday Funding Transferor Ltd Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
96	Newday Partnership Transferor Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
97	Afa Press Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
98	Deerns Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
99	Worldfolio Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
100	United World Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
101	Evraz North America Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
102	Pm Communications Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
103	World Report Communications Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
104	Press Tribune Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
105	Aircraft Leasing Vi Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
106	Aircraft Leasing Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
107	Aircraft Leasing Iv Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
108	Aircraft Leasing Iii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
109	Aircraft Leasing Vii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
110	Aircraft Leasing Ii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
111	Aircraft Leasing V Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
112	Orient Net Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
113	Altify Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
114	Prestmanor Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
115	Adabracadabra Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
116	Ukraine Mortgage Loan Options Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
117	Legrand Consulting Corporation Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
118	Upper Reach Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
119	Lione Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
120	Castano Consulting Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
121	Ferg Developments Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
122	La Roca (1989) Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
123	Rebels Medicine Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved
124	Business & Investment Ltd Mutual People: JOINT CORPORATE SERVICES LIMITED	dissolved