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Companies/11877547

Ecapital Commercial Finance Holdings UK Limited

Activities of other holding companies n.e.c. · Reading

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MS
Marius SilvasanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-05 · No cessation recorded

Source record 106438455
Show 2 ceased records
MS
Marius SilvasanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-05 · Ceased 2019-06-05

Source record 115427001
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2019-06-05

Source record 115400939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PD
Peter DahillCurrent director
Appointed 2024-10-16 · 1 yr · Chief Financial Officer
+5 others
Appointed 2021-07-13 · 5 yrs
+268 others
JM
John McdonaldCurrent director
Appointed 2019-06-05 · 7 yrs · Company Executive
+5 others
Show 5 historical appointments
CN
Cris NeelyResigned director
Resigned 2019-06-05 · 5 yrs · Company Executive
TH
Tony HowardResigned director
Resigned 2019-06-05 · 1 yr · Company Executive
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-03-12
RH
Roger HartResigned director
Resigned 2019-03-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active