ECI PARTNERS LLP
Overview
| Company Name | ECI PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC301604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ECI PARTNERS LLP located?
| Registered Office Address | 80 Strand WC2R 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECI PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECI PARTNERS LLP?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ECI PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr Philip Shuttleworth on Jan 31, 2026 | 2 pages | LLCH01 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Christopher Neal Griffith as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Stephen John Rodgers Dawson as a member on Mar 14, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth John Lindsay as a member on Mar 14, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy David Raffle as a member on Mar 14, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Anthony Carlyle Johnstone as a member on Mar 14, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Sean Patrick Whelan on Aug 01, 2024 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Member's details changed for Skyler Ver Bruggen on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stephen John Tudge on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Richard Pearce on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Rory Nath on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Faye Maughan on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Isa Maidan on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Toby Fitzherbert on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Daniel Bailey on Jun 19, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Laura Morrill as a member on Jun 12, 2023 | 1 pages | LLTM01 | ||
Member's details changed for Mr Thomas Laurence Wrenn on Jun 19, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Eci Group Limited on Jun 19, 2023 | 1 pages | LLCH02 | ||
Registered office address changed from 2nd Floor South, Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on Jun 19, 2023 | 1 pages | LLAD01 | ||
Who are the officers of ECI PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EWING, David Harry | LLP Designated Member | Strand WC2R 0DT London 80 England | England | 151432140001 | ||||||||||
| GRIFFITH, Christopher Neal | LLP Designated Member | Strand WC2R 0DT London 80 England | England | 341089980001 | ||||||||||
| WATT, Christopher John | LLP Designated Member | Strand WC2R 0DT London 80 England | England | 109381240001 | ||||||||||
| WRENN, Thomas Laurence | LLP Designated Member | Strand WC2R 0DT London 80 England | United Kingdom | 237626730001 | ||||||||||
| BAILEY, Daniel | LLP Member | Strand WC2R 0DT London 80 England | England | 293748550002 | ||||||||||
| BANTIN, Lewis | LLP Member | Strand WC2R 0DT London 80 England | England | 161088500002 | ||||||||||
| BUTLER, James Michael | LLP Member | Strand WC2R 0DT London 80 England | England | 279564300001 | ||||||||||
| CHAPMAN, Richard Anthony | LLP Member | Strand WC2R 0DT London 80 England | England | 141406650001 | ||||||||||
| DENT, Caroline | LLP Member | Strand WC2R 0DT London 80 England | England | 170380030002 | ||||||||||
| FITZHERBERT, Toby | LLP Member | Strand WC2R 0DT London 80 England | England | 293748110002 | ||||||||||
| HAYHURST, John Andrew | LLP Member | Strand WC2R 0DT London 80 England | England | 243187770001 | ||||||||||
| KEELEY, Mark Daniel | LLP Member | Strand WC2R 0DT London 80 England | England | 161087600002 | ||||||||||
| LANDSBERG, Kenneth William | LLP Member | Strand WC2R 0DT London 80 England | England | 67271850003 | ||||||||||
| LYTLE, Jeremy James Boyd | LLP Member | Strand WC2R 0DT London 80 England | England | 142085610002 | ||||||||||
| MAIDAN, Isa | LLP Member | Strand WC2R 0DT London 80 England | England | 293696230002 | ||||||||||
| MAUGHAN, Faye | LLP Member | Strand WC2R 0DT London 80 England | England | 302273610002 | ||||||||||
| MCCREADIE, Paul Dominic Ian | LLP Member | Strand WC2R 0DT London 80 England | England | 171970720001 | ||||||||||
| MOSS, George Thomas Edward | LLP Member | Strand WC2R 0DT London 80 England | England | 161087920004 | ||||||||||
| NATH, Rory | LLP Member | Strand WC2R 0DT London 80 England | England | 293750780002 | ||||||||||
| PEARCE, Richard | LLP Member | Strand WC2R 0DT London 80 England | England | 293748420002 | ||||||||||
| PIKE, Suzanne Marie | LLP Member | Strand WC2R 0DT London 80 England | England | 276261170001 | ||||||||||
| RAMSAY, Duncan James | LLP Member | Strand WC2R 0DT London 80 England | England | 279564510001 | ||||||||||
| ROBERTS, Stephen Jamie | LLP Member | Strand WC2R 0DT London 80 England | England | 259831730001 | ||||||||||
| SHUTTLEWORTH, Philip | LLP Member | Strand WC2R 0DT London 80 England | United Kingdom | 68177270001 | ||||||||||
| TUDGE, Stephen John | LLP Member | Strand WC2R 0DT London 80 England | United Kingdom | 58558060003 | ||||||||||
| VER BRUGGEN, Skyler | LLP Member | Strand WC2R 0DT London 80 England | England | 302273260002 | ||||||||||
| WHELAN, Sean Patrick | LLP Member | Strand WC2R 0DT London 80 England | England | 152255760001 | ||||||||||
| ECI GROUP LIMITED | LLP Member | Strand WC2R 0DT London 80 England |
| 141212160001 | ||||||||||
| BANHAM, John Michael Middlecott, Sir | LLP Member | Flat 5 34 Hornton Street W8 7NR London | England | 141303470001 | ||||||||||
| BLAGBOROUGH, Eleanor | LLP Member | Lancaster Place WC2E 7EN London 2nd Floor South, Brettenham House England | England | 161087260002 | ||||||||||
| BROOKS, Janet Kim | LLP Member | Gorst Road SW11 6JB London 11 | England | 83025550001 | ||||||||||
| DAWSON, Stephen John Rodgers | LLP Member | Strand WC2R 0DT London 80 England | United Kingdom | 70687580002 | ||||||||||
| GARROOD, Joe | LLP Member | Lancaster Place WC2E 7EN London 2nd Floor South, Brettenham House | United Kingdom | 197789200001 | ||||||||||
| JOHNSTONE, Charles Anthony Carlyle | LLP Member | Strand WC2R 0DT London 80 England | England | 142077750003 | ||||||||||
| LINDSAY, Kenneth John | LLP Member | Strand WC2R 0DT London 80 England | England | 84098870003 |
What are the latest statements on persons with significant control for ECI PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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