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E-CARAT UK 2026-1 HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
E

E-CARAT UK 2026-1 HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 26 Mar 2024 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Alasdair James David WatsonDirectorBritishUnited Kingdom5526 Mar 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—26 Mar 2024Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown—26 Mar 2024Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown—26 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 26 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
E-CARAT UK 2026-1 HOLDINGS LIMITED Current Company
E-CARAT UK 2026-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with no updatesView(3 pages)
29 Apr 2024AccountsAnnual accounts made up to 2025-03-31View(1 page)
5 Apr 2024ResolutionResolutionsView(1 page)
29 Sept 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with no updates

View Document(3 pages)
29 Apr 2024 Accounts

Annual accounts made up to 2025-03-31

View Document(1 page)
5 Apr 2024 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-03-25 with no updates

10 months ago on 28 Mar 2025

Annual accounts made up to 2025-03-31

1 years ago on 29 Apr 2024

Resolutions

1 years ago on 5 Apr 2024