ECOGRA HOLDING LIMITED

active Company number 13751602

Private Limited by Shares · Incorporated on 18th Nov 2021

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SIC code: 64209
Registered office: London, W1J 6BD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ECOGRA HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

12 Companies at address View all 553 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1J 6BD £2,581,500 as of 21st Jun 2022 View postcode page

Average price (all time) £1,540,750

Average price (since 2016) £1,540,750

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Brooker	Director	31st Jan 2023	This company	British	View profile
David Cowan	Director	31st Jul 2024		British	View profile
Anthony Greatorex	Director	10th Dec 2021	This company	British	View profile
Bradley Khoury	Director	14th Dec 2021		South African	View profile
Damien Macaulay	Director	31st Jul 2024		British	View profile
Shaun McCallaghan	Director	14th Dec 2021	This company	South African	View profile
William Shuckburgh	Director	1st Jul 2024		British	View profile
Cayenne Holdco Limited	Corporate PSC	18th Nov 2021	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
UK FINANCE ONE (NO 2.) LIMITED	15812320	1st Jul 2024	dissolved
UK FINANCE ONE (NO.1) LTD	15036555	28th Jul 2023	active
CRAUFURD HALE INSURANCE SERVICES LIMITED	14929805	12th Jun 2023	active
AIP ASSET MANAGEMENT LONDON	BR024726	1st May 2022	open
CAYENNE BIDCO LIMITED	13756836	22nd Nov 2021	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Nov 2021 Company incorporated
18th Nov 2021 Rebecca Boscott appointed as Director
18th Nov 2021 Jeremy Westhead appointed as Director
18th Nov 2021 Cayenne Holdco Limited appointed as Corporate PSC
10th Dec 2021 Matthew Peacock appointed as Director
10th Dec 2021 Rebecca Boscott resigned as Director
10th Dec 2021 Jason Carley appointed as Director
10th Dec 2021 Jeremy Westhead resigned as Director
10th Dec 2021 Giles Smyth appointed as Director
10th Dec 2021 Anthony Greatorex appointed as Director
14th Dec 2021 Shaun McCallaghan appointed as Director
14th Dec 2021 Bradley Khoury appointed as Director
31st Jan 2023 Matthew Peacock resigned as Director
31st Jan 2023 Mark Brooker appointed as Director
1st Jul 2024 William Shuckburgh appointed as Director
31st Jul 2024 Jason Carley resigned as Director
31st Jul 2024 David Cowan appointed as Director
31st Jul 2024 Giles Smyth resigned as Director
31st Jul 2024 Damien Macaulay appointed as Director
17th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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