ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED
Overview
| Company Name | ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16559346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED located?
| Registered Office Address | Building 4 Croxley Park Hatters Lane WD18 8YF Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan Slupek as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas William Elliott Leigh as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 165593460001, created on Nov 18, 2025 | 24 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Paul Dominic Ian Mccreadie as a secretary on Oct 09, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 4, Croxley Park Hatters Lane Watford WD18 8YF England to Building 4 Croxley Park Hatters Lane Watford WD18 8YF on Oct 13, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Termination of appointment of Paul Dominic Ian Mccreadie as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel James Bailey as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas William Elliott Leigh as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Edward Heale as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALE, Edward | Director | Croxley Park Hatters Lane WD18 8YF Watford Building 4 United Kingdom | United Kingdom | British | 341145040001 | |||||
| SLUPEK, Jonathan | Director | Croxley Park Hatters Lane WD18 8YF Watford Building 4 United Kingdom | United Kingdom | British | 344282070001 | |||||
| MCCREADIE, Paul Dominic Ian | Secretary | Croxley Park Hatters Lane WD18 8YF Watford Building 4 United Kingdom | 337615960001 | |||||||
| BAILEY, Daniel James | Director | Hatters Lane WD18 8YF Watford 4, Croxley Park England | United Kingdom | British | 252012620001 | |||||
| LEIGH, Thomas William Elliott | Director | Croxley Park Hatters Lane WD18 8YF Watford Building 4 United Kingdom | United Kingdom | British | 238869680001 | |||||
| MCCREADIE, Paul Dominic Ian | Director | Hatters Lane WD18 8YF Watford 4, Croxley Park England | United Kingdom | British | 272057660001 |
Who are the persons with significant control of ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eci 12 Special Purpose Topco Limited | Jul 03, 2025 | WC2R 0DT London 80 Strand | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2025 Delivered On Nov 19, 2025 | Outstanding | ||
Brief description Please see instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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