Menna Overview
Here’s a quick overview of ECI 12 NOMINEES LIMITED 👀 — a London based business that started in 2018.
ECI 12 NOMINEES LIMITED
- Company statusactive
- Company No11540468
- Age7 years 11 months Incorporated 28 August 2018
- Officers5
Address
80 Strand, London, WC2R 0DT, England
ECI 12 NOMINEES LIMITED is an active company incorporated on 28 August 2018 and based in London, England. The company was registered 8 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)
66300 Fund management activities
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
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
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
Accounts With Accounts Type Small
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 03 May 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 28 Aug 2018
Incorporation Company
7 Years Ago on 28 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITH, Christopher Neal | secretary | 13 Oct 2025 | |
| SHUTTLEWORTH, Philip | secretary | 28 Aug 2018 | |
| GRIFFITH, Christopher Neal | director | Mar 1986 | 13 Oct 2025 |
| SHUTTLEWORTH, Philip | director | Nov 1967 | 28 Aug 2018 |
| ECI PARTNERS LLP | corporate director | 28 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eci Partners Llp | 28 Aug 2018 |
Related Companies
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GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip, ECI PARTNERS LLP are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip, ECI PARTNERS LLP are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip, ECI PARTNERS LLP are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip, ECI PARTNERS LLP are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
SHUTTLEWORTH, Philip are mutual persons.
SHUTTLEWORTH, Philip are mutual persons.
ECI GP SCOTLAND LIMITED
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
ECI PARTNERS LLP
GRIFFITH, Christopher Neal, SHUTTLEWORTH, Philip are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
SHUTTLEWORTH, Philip are mutual persons.
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Here’s a quick overview of ECI 12 NOMINEES LIMITED 👀 — a London based business that started in 2018.