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ECI 12 SPECIAL PURPOSE TOPCO LIMITED

ECI 12 SPECIAL PURPOSE TOPCO LIMITED

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

    • Overview

    Company NameECI 12 SPECIAL PURPOSE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16556655
    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 TOPCO LIMITED?

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

    Where is ECI 12 SPECIAL PURPOSE TOPCO LIMITED located?

    Registered Office Address
    4, Croxley Park
    Hatters Lane
    WD18 8YF Watford
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for ECI 12 SPECIAL PURPOSE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Jonathan Slupek as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Thomas William Elliott Leigh as a director on Dec 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 65,860.47
    		10 pagesSH01

    Sub-division of shares on Sep 30, 2025

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share sub-division 30/09/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		48 pagesMA

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to 4, Croxley Park Hatters Lane Watford WD18 8YF on Oct 08, 2025

    		1 pagesAD01

    Appointment of Mr Thomas William Elliott Leigh as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Mr Steven William James Kent as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Edward Heale as a director on Sep 30, 2025

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2025

    Statement of capital on Jul 02, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREADIE, Paul Dominic Ian
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Secretary
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		337572090001
    BAILEY, Daniel James
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Director
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		United KingdomBritish252012620001
    HEALE, Edward
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Director
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		United KingdomBritish341145040001
    KENT, Steven William James
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Director
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		United KingdomBritish221789400001
    MCCREADIE, Paul Dominic Ian
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Director
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		United KingdomBritish272057660001
    SLUPEK, Jonathan
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Director
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		United KingdomBritish344282070001
    LEIGH, Thomas William Elliott
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		Director
    Hatters Lane
    WD18 8YF Watford
    4, Croxley Park
    England
    		United KingdomBritish238869680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2R 0DT London
    80 Strand
    		Jul 02, 2025
    WC2R 0DT London
    80 Strand
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number16521304
    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