Menna Overview
Here’s a quick overview of ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED 👀 — a Watford based business that started in 2025.
ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED
- Company statusactive
- Company No16559406
- Age1 year 4 months Incorporated 3 July 2025
- Officers2
Address
Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED is an active company incorporated on 3 July 2025 and based in Watford, United Kingdom. The company was registered 1 year 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 27 Jul 2026
Capital Allotment Shares
6 Months Ago on 22 May 2026
Capital Allotment Shares
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Resolution
1 Year Ago on 24 Nov 2025
Memorandum Articles
1 Year Ago on 24 Nov 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
Memorandum Articles
1 Year Ago on 23 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Memorandum Articles
1 Year Ago on 13 Oct 2025
Resolution
1 Year Ago on 13 Oct 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALE, Edward | director | Jul 1973 | 30 Sept 2025 |
| SLUPEK, Jonathan | director | Aug 1985 | 31 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eci 12 Special Purpose Midco 1 Limited | 03 Jul 2025 |
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HEALE, Edward, SLUPEK, Jonathan, BAILEY, Daniel James, LEIGH, Thomas William Elliott, MCCREADIE, Paul Dominic Ian are mutual persons.
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SLUPEK, Jonathan are mutual persons.
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LEIGH, Thomas William Elliott are mutual persons.
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Here’s a quick overview of ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED 👀 — a Watford based business that started in 2025.