Introduction
Watch Company
E
ETHICAL CAPITAL PORTFOLIO 1 LIMITED
ETHICAL CAPITAL PORTFOLIO 1 LIMITED is an active company incorporated on 6 March 2025 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in electrical installation. ETHICAL CAPITAL PORTFOLIO 1 LIMITED was registered 1 year ago.(SIC: 43210)
Status
active
Active since 1 years ago
Company No
16298194
LTD Company
Age
1 Years
Incorporated 6 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 December 2026
Period: 6 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Unit 9 Dunchideock Dunchideock Barton Exeter, EX2 9UA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock, ExeterEX2 9UA
Born October 1984
Director
Appointed 06 Mar 2025
KNEEN, Thomas Edward Rufus
Dunchideock, ExeterEX2 9UA
Born October 1984
Director
06 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eprco Capital Limited
ActiveDunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Eprco Capital Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026