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ECI 12 NOMINEES LIMITED

ECI 12 NOMINEES LIMITED

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

    • Overview

    Company NameECI 12 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11540468
    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 12 NOMINEES LIMITED?

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

    Where is ECI 12 NOMINEES LIMITED located?

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

    What were the previous names of ECI 12 NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECI 9 NOMINEES LIMITEDAug 28, 2018Aug 28, 2018

    What are the latest accounts for ECI 12 NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ECI 12 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for ECI 12 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAP03

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

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Change of details for Eci Partners Llp as a person with significant control on Jun 19, 2023

    		2 pagesPSC05

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

    		12 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    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

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

    		12 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eci 9 nominees LIMITED\certificate issued on 03/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2022

    Change of name notice

    		CONNOT

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Eci Partners Llp on Aug 28, 2018

    		1 pagesCH02

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Current accounting period shortened from Aug 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2018

    Statement of capital on Aug 28, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECI 12 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Christopher Neal
    Strand
    WC2R 0DT London
    80
    London
    England
    		Secretary
    Strand
    WC2R 0DT London
    80
    London
    England
    		341513260001
    SHUTTLEWORTH, Philip
    Strand
    WC2R 0DT London
    80
    England
    		Secretary
    Strand
    WC2R 0DT London
    80
    England
    		249840540001
    GRIFFITH, Christopher Neal
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		EnglandBritish341089980001
    SHUTTLEWORTH, Philip
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		United KingdomBritish68177270001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECI 12 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    England
    		Aug 28, 2018
    Strand
    WC2R 0DT London
    80
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc301604
    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