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ECI 12 FP LIMITED

ECI 12 FP LIMITED

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

    • Overview

    Company NameECI 12 FP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722342
    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 12 FP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ECI 12 FP LIMITED located?

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

    What are the latest accounts for ECI 12 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 12 FP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for ECI 12 FP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Shuttleworth as a director on Jan 31, 2026

    		1 pagesTM01

    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

    		27 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

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

    		14 pagesAA

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

    		2 pagesPSC05

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

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

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

    		24 pagesAA

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

    		1 pagesCH02

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECI 12 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
    ECI PARTNERS LLP
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    Identification TypeUK Limited Company
    Registration NumberOC301604
    		292263870001
    SHUTTLEWORTH, Philip
    Strand
    WC2R 0DT London
    80
    England
    		Director
    Strand
    WC2R 0DT London
    80
    England
    		United KingdomBritish68177270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECI 12 FP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    England
    		Feb 07, 2022
    Strand
    WC2R 0DT London
    80
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03864830
    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