OpenCompanies

Ecapital 3414 Limited

Company number
10241426
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2016
Nature of business
Activities of financial services holding companies
Corporate group
Ecapital Commercial Finance Holdings UK Limited (9 companies)

Registered office

1 London Street
Reading
RG1 4PN

Previous names

  • Hamsard 3414 Limited (until 1 Apr 2022)

Officers

NameRoleAppointedResigned
BLACKBURN, Guy Vernon Director 30 Jun 2020 27 Nov 2020
CLEAVER, Lisa Marie Director 16 May 2025
DAHILL, Peter Director 16 Oct 2024
MCDONALD, John Stephen Director 27 Nov 2020
TAYLOR, Anne Katherine Director 28 Oct 2019
TILLING, David James Director 11 Nov 2016

Control

NameNature of controlNotifiedCeased
Mobeus Equity Partners Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 11 Nov 2016 11 Nov 2016
Mobeus Iv Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Nov 2016 27 Nov 2020
Ecapital Commercial Finance Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,867,917 4
31 Dec 2024 £4,687,981 6
31 Dec 2023 £4,516,701 6
31 Dec 2022 £4,349,950 6
31 Dec 2021 £4,181,740 5
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -

Connections

Owned by

Ecapital 3414 Limited → Ecapital Commercial Finance Holdings UK Limited

Controls

Companies at the same address

Data