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ECI MANAGEMENT 2 LIMITED

ECI MANAGEMENT 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECI MANAGEMENT 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11319087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECI MANAGEMENT 2 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ECI MANAGEMENT 2 LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECI MANAGEMENT 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ECI MANAGEMENT 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for ECI MANAGEMENT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		15 pagesAA

    Confirmation statement made on Apr 18, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Shuttleworth as a director on Jan 31, 2026

    		1 pagesTM01

    Appointment of Christopher Neal Griffith as a director on Oct 13, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Director's details changed for Eci Partners Llp on Jun 19, 2023

    		1 pagesCH02

    Registered office address changed from 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 80 Strand London WC2R 0DT on Jun 19, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Eci Partners Llp on Apr 19, 2018

    		1 pagesCH02

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2018

    Statement of capital on Apr 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECI MANAGEMENT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Christopher Neal
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		EnglandBritish341089980001
    ECI PARTNERS LLP
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC301604
    		245280800001
    SHUTTLEWORTH, Philip
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		United KingdomBritish68177270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECI MANAGEMENT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		Apr 19, 2018
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03864830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0