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Name

ECF (General Partner) LTD

Address
Legal & General Property Ltd
One Coleman Street
London
EC2R 5AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 March 2018
Company No. 04335331 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • ECF (General Partner) LTD | English Cities Fund
  • ECF (General Partner) LTD English Cities Fund
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Homes And Communities Agency Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Legal & General Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02091897 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Muse Places Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Auger, Michael John Salford, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crofton, Alison Dorothy London Status: Active Notified: 27/07/2023 Date of Birth: 10/1980 Occupation: National Development Director (interim) Role: Director Country of Residence: United Kingdom Nationality: British
    Gillespie, Danielle Elizabeth London Status: Active Notified: 22/08/2023 Occupation: Director Of Regeneration Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, William London Status: Active Notified: 01/01/2008 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other
    Lyons, Michael Thomas London Status: Active Notified: 01/01/2002 Date of Birth: 09/1949 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Mayall, Philip Alan Salford, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 06/1973 Occupation: Regional Board Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Thomas Lloyd London Status: Active Notified: 06/03/2023 Date of Birth: 10/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh
    Swales, Harry Baddeley 50 Victoria Street, London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 02/1980 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Futter, Rosalind Charlotte Salford, United Kingdom Status: Ceased Notified: 07/04/2023 Ceased: 17/10/2023 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swales, Harry 50 Victoria Street, London, United Kingdom Status: Ceased Notified: 31/08/2022 Ceased: 22/08/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Sophie Louise Ravenhill London Status: Ceased Notified: 16/01/2020 Ceased: 17/01/2020 Occupation: Alternate Director, Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB C1 Plot Management Company Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778818 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manor Road Quarter Estate Management Company Limited Status: Active Notified: 15/06/2022 Companies House Number: 14175130 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Manor Road Quarter Phase 1 Management Company Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179563 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manor Road Quarter Phase 1 Management Company Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179563 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Bailey (East) Management Company Limited Status: Active Notified: 21/12/2017 Companies House Number: 11121510 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Bailey (West) Management Company Limited Status: Active Notified: 21/12/2017 Companies House Number: 11121498 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The ST Pauls (Building 2) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05628357 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cargo 2 Plot Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Companies House Number: 08306106 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carpino Place Management Company Limited Status: Ceased Notified: 25/05/2017 Ceased: 19/03/2021 Companies House Number: 10790214 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quadrant Wharf Plot Management Company Limited Status: Ceased Notified: 13/11/2017 Ceased: 08/02/2023 Companies House Number: 11059368 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors