OpenCompanies

Ecap Services Limited

Company number
09577074
Status
Active
Type
Private Limited Company
Incorporated
6 May 2015
Nature of business
Non-specialised wholesale trade
Other business support service activities n.e.c.

Registered office

1 Half Moon Street
London
W1J 7AY

Control

NameNature of controlNotifiedCeased
Blue Crescent Foundation Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Jalil Afsharnejad Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 May 2016 31 Jan 2020
Mr Stefan Daniel Wenaweser Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
5 Sep 2017 30 Jan 2025
Mr Armin Otto Dobler Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
5 Sep 2017 30 Jan 2025
Dr Albrecht Frischenschlager Right To Appoint And Remove Directors 6 Apr 2016 30 Jan 2025
Mr Kiabod Tutunian Mashad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 1
31 Dec 2023 - £3,419,313 1
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £17,077,132 - -
31 Dec 2017 £20,628,000 - -
31 Dec 2016 - - -
31 Dec 2015 £24,182,000 £402,729,000 7

Connections

Companies at the same address

Data