Eco V Investments Limited

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Company number
12142170
Status
Active
Registered address
The Old School High Street, Stretham, Ely, England, Cb6 3ld
Incorporated
6 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100, 77310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hawksmoor Partners Limited
    Corporate Secretary
    Appointed: 2025-05-02
    • HAWKSMOOR PARTNERS LIMITEDOfficer, appointed 2026-04-01
    • HAWKSMOOR PARTNERS LIMITEDOfficer, appointed 2026-03-24
    • HAWKSMOOR PARTNERS LIMITEDOfficer, appointed 2025-10-30
  • Giles, Tracy Jane
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-01
    • Tracy Jane GILESOfficer, appointed 2022-12-12
    • Tracy Jane GILESOfficer, appointed 2022-02-01
    • Tracy Jane GILESOfficer, appointed 2021-09-01
  • Winward, Christopher Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-01
    • Christopher Paul WINWARDOfficer, appointed 2022-02-21
    • Christopher Paul WINWARDOfficer, appointed 2021-09-01
    • Christopher Paul WINWARDOfficer, appointed 2021-07-30
  • May, Graham Philip
    Secretary
    Appointed: 2019-08-06 · Resigned: 2025-05-02
    • Graham Philip MAYOfficer, appointed 2019-08-06, resigned 2025-05-02
  • Vernau, Andrew Michael
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-06 · Resigned: 2021-12-24
    • Andrew Michael VERNAUOfficer, appointed 2019-01-08
    • Andrew Michael VERNAUOfficer, appointed 2020-02-21, resigned 2022-01-31
    • Andrew Michael VERNAUOfficer, appointed 2019-02-22, resigned 2022-01-31

Filing History

  • mortgage-satisfy-charge-full
    Date: 2026-02-17 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-08-07 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-08-04 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-05-06 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-05-06 · Type: TM02
  • change-to-a-person-with-significant-control
    Date: 2025-02-03 · Type: PSC05
  • certificate-change-of-name-company
    Date: 2025-02-03 · Type: CERTNM
  • confirmation-statement-with-no-updates
    Date: 2024-08-06 · Type: CS01

PSC / Beneficial Ownership

  • Eco V Limited
    ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm · Notified 2019-08-06

Previous Company Names

  • PRIVILEGE INVESTMENTS 2 LIMITED
    Effective from 2019-08-06 · Ceased 2025-02-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

ECO V INVESTMENTS LIMITED - UK Company Risk Report