Menna Overview
Here’s a quick overview of ECI VENTURES NOMINEES LIMITED 👀 — a London based business that started in 1990.
ECI VENTURES NOMINEES LIMITED
- Company statusactive
- Company No02457145
- Age36 years 6 months Incorporated 8 January 1990
- Officers5
Address
80 Strand, London, WC2R 0DT, England
ECI VENTURES NOMINEES LIMITED is an active company incorporated on 8 January 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 02 May 2019
Memorandum Articles
7 Years Ago on 04 Dec 2018
Resolution
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITH, Christopher Neal | secretary | 13 Oct 2025 | |
| SHUTTLEWORTH, Philip | secretary | 20 Dec 1999 | |
| GRIFFITH, Christopher Neal | director | Mar 1986 | 13 Oct 2025 |
| SHUTTLEWORTH, Philip | director | Nov 1967 | 20 Dec 1999 |
| ECI PARTNERS LLP | corporate director | 08 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eci Ventures Limited | 06 Apr 2016 |
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SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, TUDGE, Stephen John are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, RAFFLE, Timothy David, TUDGE, Stephen John are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, RAFFLE, Timothy David, TUDGE, Stephen John are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, LANDSBERG, Kenneth William, RAFFLE, Timothy David, TUDGE, Stephen John, WHELAN, Sean Patrick are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, BAKER, Jonathan Peter, DAWSON, Stephen John Rodgers, LANDSBERG, Kenneth William, RAFFLE, Timothy David, THOMAS, Paul Scott, TUDGE, Stephen John, WANSBROUGH, David George Rawdon, WHELAN, Sean Patrick are mutual persons.
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, THOMPSON, Edward Frederick Sloan, BAKER, Jonathan Peter, DAWSON, Stephen John Rodgers, HAY, Roger Owen, LANDSBERG, Kenneth William, MAKEY, Martin, RAFFLE, Timothy David, SALKELD, Ian, THOMAS, Paul Scott, TUDGE, Stephen John, WANSBROUGH, David George Rawdon, WHELAN, Sean Patrick are mutual persons.
SHUTTLEWORTH, Philip, LANDSBERG, Kenneth William are mutual persons.
SHUTTLEWORTH, Philip, LANDSBERG, Kenneth William are mutual persons.
THOMPSON, Edward Frederick Sloan are mutual persons.
BAKER, Jonathan Peter are mutual persons.
DAWSON, Stephen John Rodgers are mutual persons.
HAY, Roger Owen are mutual persons.
HAY, Roger Owen are mutual persons.
HAY, Roger Owen, RAFFLE, Timothy David are mutual persons.
LANDSBERG, Kenneth William are mutual persons.
LANDSBERG, Kenneth William are mutual persons.
LANDSBERG, Kenneth William are mutual persons.
MAKEY, Martin are mutual persons.
MAKEY, Martin are mutual persons.
MAKEY, Martin are mutual persons.
MAKEY, Martin are mutual persons.
MAKEY, Martin are mutual persons.
SALKELD, Ian are mutual persons.
SALKELD, Ian are mutual persons.
SALKELD, Ian are mutual persons.
SALKELD, Ian are mutual persons.
THOMAS, Paul Scott are mutual persons.
THOMAS, Paul Scott are mutual persons.
THOMAS, Paul Scott are mutual persons.
THOMAS, Paul Scott are mutual persons.
THOMAS, Paul Scott are mutual persons.
THOMAS, Paul Scott are mutual persons.
THOMAS, Paul Scott are mutual persons.
TUDGE, Stephen John are mutual persons.
TUDGE, Stephen John are mutual persons.
TUDGE, Stephen John are mutual persons.
TUDGE, Stephen John are mutual persons.
TUDGE, Stephen John are mutual persons.
VIITA, Paul Sears are mutual persons.
WANSBROUGH, David George Rawdon are mutual persons.
WANSBROUGH, David George Rawdon are mutual persons.
WANSBROUGH, David George Rawdon are mutual persons.
WANSBROUGH, David George Rawdon are mutual persons.
WANSBROUGH, David George Rawdon are mutual persons.
WHELAN, Sean Patrick are mutual persons.
ECI PARTNERS LLP
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, DAWSON, Stephen John Rodgers, LANDSBERG, Kenneth William, RAFFLE, Timothy David, THOMAS, Paul Scott, TUDGE, Stephen John are mutual persons.
ECI GP SCOTLAND LIMITED
SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal, THOMPSON, Edward Frederick Sloan, BAKER, Jonathan Peter, DAWSON, Stephen John Rodgers, HAY, Roger Owen, LANDSBERG, Kenneth William, MAKEY, Martin, RAFFLE, Timothy David, THOMAS, Paul Scott, TUDGE, Stephen John, WANSBROUGH, David George Rawdon, WHELAN, Sean Patrick are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
SHUTTLEWORTH, Philip, WANSBROUGH, David George Rawdon are mutual persons.
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THOMPSON, Edward Frederick Sloan are mutual persons.
HEAT PUMP FEDERATION
THOMPSON, Edward Frederick Sloan are mutual persons.
GROUND SOURCE HEAT PUMP ASSOCIATION - TRADING AS GSHPA
THOMPSON, Edward Frederick Sloan are mutual persons.
ARTHRITIS UK LIMITED
BAKER, Jonathan Peter are mutual persons.
GLOBAL SOCIAL IMPACT
DAWSON, Stephen John Rodgers are mutual persons.
IMPETUS - THE PRIVATE EQUITY FOUNDATION
DAWSON, Stephen John Rodgers are mutual persons.
GUARDIAN IT
DAWSON, Stephen John Rodgers are mutual persons.
MOBICO GROUP PLC
HAY, Roger Owen are mutual persons.
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MAKEY, Martin are mutual persons.
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SALKELD, Ian are mutual persons.
PI CAPITAL PARTNERS 3 LIMITED
THOMAS, Paul Scott are mutual persons.
SERAPHIM SPACE MANAGER LLP
THOMAS, Paul Scott are mutual persons.
HSKAT
TUDGE, Stephen John are mutual persons.
MYERSON (EOT) TRUST COMPANY LIMITED
TUDGE, Stephen John are mutual persons.
HARVARD CLUB OF THE UNITED KINGDOM LIMITED
VIITA, Paul Sears are mutual persons.
NEW FOREST DISABILITY INFORMATION SERVICE
WANSBROUGH, David George Rawdon are mutual persons.
ST GILES TRUST
WANSBROUGH, David George Rawdon are mutual persons.
SCHOOL-HOME SUPPORT SERVICE (UK)
WANSBROUGH, David George Rawdon are mutual persons.
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Here’s a quick overview of ECI VENTURES NOMINEES LIMITED 👀 — a London based business that started in 1990.