EC2 MASTER LIMITED

Company no. 09352674 · Private Limited Company
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EC2 MASTER LIMITED is a private limited company registered with Companies House under number 09352674. It was incorporated on 12 Dec 2014 (11 years ago) and is currently active. Its registered office is 136 George Street, London, W1H 5LD. There are 7 active officers on record.

Company details

Company number
09352674
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2014
Registered office
136 George Street, London, W1H 5LD
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
Next accounts due
30 Sep 2027
Confirmation statement due
26 Dec 2026

Directors & officers

EUSTACE, Timothy
Secretary · appointed 1 Aug 2018
BROWN, David Richard
Director · appointed 15 Oct 2018 · British
BUCKSEY, Paul Martin
Director · appointed 1 Jun 2025 · Irish
DARNLEY, Joanna Claire
Director · appointed 25 Sep 2019 · British
GUBLER, Kim Elizabeth
Director · appointed 1 Apr 2024 · British
MODY, Raj
Director · appointed 1 Jul 2025 · British
PATEL, Nikesh
Director · appointed 1 Apr 2021 · British

Ownership & control (PSC)

Smart Pension Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 11:40 UK.