ECI 9 GP LIMITED
Overview
| Company Name | ECI 9 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC349083 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECI 9 GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECI 9 GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECI 9 GP LIMITED?
| 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 9 GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ECI 9 GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Christopher Neal Griffith as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Director's details changed for Mr Philip Shuttleworth on Jun 19, 2023 | 2 pages | CH01 | ||
Change of details for Eci Group Limited as a person with significant control on Jun 19, 2023 | 5 pages | PSC05 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Eci Partners Llp on Jun 19, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 05, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Satisfaction of charge SC3490830001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3490830002 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Change of details for Eci Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ECI 9 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Christopher Neal | Director | Strand WC2R 0DT London 80 | England | British | 341089980001 | |||||||||||||
| SHUTTLEWORTH, Philip | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 68177270001 | |||||||||||||
| ECI PARTNERS LLP | Director | Strand WC2R 0DT London 80 England |
| 189483030001 | ||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||||||||||
| LANDSBERG, Kenneth William | Director | Flat 3 10 Macklin Street WC2 5NF London | England | British | 67271850003 | |||||||||||||
| RAFFLE, Timothy David | Director | Cramond House Regent Road WA14 1RR Altrincham Cheshire | England | British | 59084430001 | |||||||||||||
| TUDGE, Stephen John | Director | Woodlands Croft Lane WA16 8QH Knutsford Cheshire | United Kingdom | British | 58558060003 | |||||||||||||
| WHELAN, Sean Patrick | Director | 26 Burstock Road SW15 2PW London | United Kingdom | Irish | 72620360003 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of ECI 9 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eci Group Limited | Apr 06, 2016 | Strand WC2R 0DT London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ECI 9 GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 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