Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Ecp (Holdings) PLC
- Incorporated
- 20 June 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Barry Tucker
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Dorset SquareLondonNW1 6QJ
Charges
- Total
- 43
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 42
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
Plant, Robert John
Secretary · Appointed 17 October 2011
Director · Appointed 1 January 2008
British
Born May 1965 (61)
Director
British
Born February 1955 (71)
Director
German
Born June 1955 (71)
Officer history (6 former)
7 April 2022
20 March 2015
17 October 2011
Appointed Plant, Robert John as Secretary
17 October 2011
17 October 2011
1 January 2008
27 February 2003
9 September 1993
9 September 1993
8 September 1993
8 September 1993
17 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
German
Born June 1955 (71)
Barry Tucker
Individual · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1955 (71)
Holdings 1
Companies where Ecp (Holdings) PLC is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
3 July 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Memorandum and Articles of Association | |||
| 18 May 2026 | Resolutions | |||
| 31 January 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 18 September 2025 | Satisfaction of a charge in full |
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