Menna Overview
Here’s a quick overview of ECI GROUP LIMITED 👀 — a London based business that started in 1999.
ECI GROUP LIMITED
- Company statusactive
- Company No03864830
- Age26 years 9 months Incorporated 25 October 1999
- Officers5
Address
80 Strand, London, WC2R 0DT, England
ECI GROUP LIMITED is an active company incorporated on 25 October 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 To A Person With Significant Control
2 Years Ago on 18 Jul 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
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 03 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
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 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
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 05 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 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
Accounts With Accounts Type Full
7 Years Ago on 07 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITH, Christopher Neal | secretary | 13 Oct 2025 | |
| SHUTTLEWORTH, Philip | secretary | 16 Nov 1999 | |
| GRIFFITH, Christopher Neal | director | Mar 1986 | 13 Oct 2025 |
| SHUTTLEWORTH, Philip | director | Nov 1967 | 08 May 2002 |
| ECI PARTNERS LLP | corporate director | 08 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eci Partners Llp | 06 Apr 2016 |
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SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
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SHUTTLEWORTH, Philip, GRIFFITH, Christopher Neal are mutual persons.
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Here’s a quick overview of ECI GROUP LIMITED 👀 — a London based business that started in 1999.