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ECI 12 SPECIAL PURPOSE NOMINEES LIMITED

ECI 12 SPECIAL PURPOSE NOMINEES LIMITED

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

    • Overview

    Company NameECI 12 SPECIAL PURPOSE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16521304
    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 SPECIAL PURPOSE NOMINEES LIMITED?

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

    Where is ECI 12 SPECIAL PURPOSE NOMINEES LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECI 12 SPECIAL PURPOSE NOMINEES 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 12 SPECIAL PURPOSE NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2027
    Next Confirmation Statement DueJun 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2026
    OverdueNo

    What are the latest filings for ECI 12 SPECIAL PURPOSE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    		3 pagesCS01

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

    		12 pagesAA

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

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

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

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2025

    Statement of capital on Jun 16, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECI 12 SPECIAL PURPOSE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4, Solent Business Park,
    Hampshire
    		Secretary
    Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4, Solent Business Park,
    Hampshire
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    GRIFFITH, Christopher Neal
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		EnglandBritish341089980001
    ECI PARTNERS LLP
    WC2R 0DT London
    80 Strand
    		Director
    WC2R 0DT London
    80 Strand
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC301604
    		336975250001
    SHUTTLEWORTH, Philip
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		United KingdomBritish68177270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2R 0DT London
    80 Strand
    		Jun 16, 2025
    WC2R 0DT London
    80 Strand
    		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