Ltd Facts The UK company register, as filed

Register entry · No. 12537293

ECOGENIACO

Active Private Unlimited Company Incorporated 27 Mar 2020

Checks

No warning signs 6 clear · 8 can't tell yet

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    Insolvency

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    Accounts on time

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    Directors

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    Last filed accounts

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

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    Confirmation statement on time

    Next due 9 Apr 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 27 Mar 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ECOGENIACO current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir John Alexander Raymond Chisholm Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Mar 2020 — August 1946 British · United Kingdom
Lady Catherine Alexandra Chisholm Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Mar 2020 — April 1946 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ECOGENIACO still trading?

The register shows ECOGENIACO as active.

What does ECOGENIACO do?

It files the industry code 64205 (Activities of financial services holding companies).

When was ECOGENIACO set up?

It was incorporated on 27 March 2020.

When is ECOGENIACO's next confirmation statement due?

By 9 April 2027.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 13295844 DJF HOLD CO LTD Active Private Limited Company Inc. 26 Mar 2021 64205 · Activities of financial services holding companies
  2. 13293398 PEBBLE CAPITAL LTD Active Private Limited Company Inc. 26 Mar 2021 64205 · Activities of financial services holding companies
  3. 13292978 ALPHA INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 25 Mar 2021 64205 · Activities of financial services holding companies
  4. 13292539 BOYD WALLIS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Mar 2021 64205 · Activities of financial services holding companies
  5. 13292684 RESOLUTION LIFE UK HOLDINGS LIMITED Active Private Limited Company Inc. 25 Mar 2021 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House