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ECI 10 FP LIMITED

ECI 10 FP LIMITED

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

    • Overview

    Company NameECI 10 FP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474729
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECI 10 FP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ECI 10 FP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECI 10 FP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ECI 10 FP LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for ECI 10 FP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Director's details changed for Mr Philip Shuttleworth on Jun 19, 2023

    		2 pagesCH01

    Change of details for Eci Group Limited as a person with significant control on Jun 19, 2023

    		5 pagesPSC05

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 08, 2023

    		3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Director's details changed for Eci Partners Llp on Jun 19, 2023

    		1 pagesCH02

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024

    Satisfaction of charge SC4747290001 in full

    		1 pagesMR04

    Satisfaction of charge SC4747290002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Second filing of Confirmation Statement dated Apr 08, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 10, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2021

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4747290001, created on Mar 24, 2021

    		18 pagesMR01

    Registration of charge SC4747290002, created on Mar 24, 2021

    		17 pagesMR01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA
    View All Filings

    Who are the officers of ECI 10 FP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Christopher Neal
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		EnglandBritish341089980001
    SHUTTLEWORTH, Philip
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		United KingdomBritish68177270001
    ECI PARTNERS LLP
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC301604
    		189737900001
    EWING, David Harry
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandBritish151432140001
    RAFFLE, Timothy David
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandBritish59084430001
    TUDGE, Stephen John
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		United KingdomBritish58558060003
    WHELAN, Sean Patrick
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    South Entrance, 2nd Floor
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandIrish152255760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECI 10 FP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eci Group Limited
    Strand
    WC2R 0DT London
    80
    England
    		Apr 06, 2016
    Strand
    WC2R 0DT London
    80
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number3864830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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