ECI Ventures Nominees Limited

Company Name	ECI Ventures Nominees Limited
Directors	Philip Shuttleworth and ECI Partners Llp
Company Status	Active
Company Number	02457145
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Shuttleworth
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Ponsonby Place London SW1P 4PS

Secretary Name	Mr Philip Shuttleworth
Nationality	British
Status	Current
Appointed	20 December 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ponsonby Place London SW1P 4PS

Director Name	ECI Partners Llp (Corporation)
Status	Current
Appointed	08 July 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	80 Strand London WC2R 0DT

Director Name	Ian Salkeld
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	2 years (resigned 04 February 1994)
Role	Venture Capitalist
Correspondence Address	30 Felstead Road Wanstead London E11 2QJ

Director Name	Mr David George Rawdon Wansbrough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 03 August 1998)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Salterns End Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Mr Paul Sears Viita
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1992)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	49 Glebe Road London SW13 0EB

Director Name	Martin Makey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Venture Capitalist
Correspondence Address	1 Belfairs Close Leigh On Sea Essex SS9 3AL

Director Name	Mr Stephen John Rodgers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	17 New Row London WC2N 4LA

Director Name	Jonathan Peter Baker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	2 Kinsella Gardens London SW19 4UB

Secretary Name	Mr Edward Frederick Sloan Thompson
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dryburgh Road London SW15 1BN

Director Name	Roger Owen Hay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Venture Capitalist
Correspondence Address	27 Boscastle Road London NW5 1EE

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(7 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2014)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Flat 3 10 Macklin Street London WC2 5NF

Director Name	Mr Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3 Haversham Place London N6 6NG

Director Name	Mr Edward Frederick Sloan Thompson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Dryburgh Road London SW15 1BN

Director Name	Mr Timothy David Raffle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 14 July 2014)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Cramond House Regent Road Altrincham Cheshire WA14 1RR

Director Name	Mr Stephen John Tudge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(13 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 July 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Woodlands Croft Lane Knutsford Cheshire WA16 8QH

Director Name	Sean Patrick Whelan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	26 Burstock Road London SW15 2PW

Contact

Website	ecipartners.com

Location

Registered Address	80 Strand London WC2R 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Eci Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

4 September 2019	Delivered on: 16 September 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
27 September 2018	Delivered on: 4 October 2018 Persons entitled: The Royal Bank of Scotland International Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 September 1999	Delivered on: 8 October 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from amaze limited to the chargee on any account whatsoever, provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Barclays bank PLC re eci ventures nominees limited high interest business account number 50679615. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding

Filing History

8 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
7 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
5 July 2023	Director's details changed for Eci Partners Llp on 19 June 2023 (1 page)
19 June 2023	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 19 June 2023 (1 page)
8 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
8 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
22 October 2021	Full accounts made up to 31 December 2020 (14 pages)
5 March 2021	Withdrawal of a person with significant control statement on 5 March 2021 (2 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (14 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
16 September 2019	Registration of charge 024571450003, created on 4 September 2019 (41 pages)
2 May 2019	Full accounts made up to 31 December 2018 (13 pages)
4 December 2018	Memorandum and Articles of Association (7 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 October 2018	Registration of charge 024571450002, created on 27 September 2018 (45 pages)
21 September 2018	Satisfaction of charge 1 in full (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (13 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Notification of Eci Ventures Limited as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Notification of Eci Ventures Limited as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (13 pages)
13 June 2017	Full accounts made up to 31 December 2016 (13 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (12 pages)
1 October 2016	Full accounts made up to 31 December 2015 (12 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (10 pages)
6 July 2015	Full accounts made up to 31 December 2014 (10 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
30 July 2014	Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014 (2 pages)
30 July 2014	Termination of appointment of Timothy David Raffle as a director on 14 July 2014 (2 pages)
30 July 2014	Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014 (2 pages)
30 July 2014	Termination of appointment of Stephen John Tudge as a director on 14 July 2014 (2 pages)
30 July 2014	Termination of appointment of Timothy David Raffle as a director on 14 July 2014 (2 pages)
30 July 2014	Termination of appointment of Stephen John Tudge as a director on 14 July 2014 (2 pages)
16 July 2014	Appointment of Eci Partners Llp as a director on 8 July 2014 (3 pages)
16 July 2014	Appointment of Eci Partners Llp as a director on 8 July 2014 (3 pages)
16 July 2014	Appointment of Eci Partners Llp as a director on 8 July 2014 (3 pages)
29 April 2014	Full accounts made up to 31 December 2013 (10 pages)
29 April 2014	Full accounts made up to 31 December 2013 (10 pages)
8 April 2014	Termination of appointment of Kenneth Landsberg as a director (2 pages)
8 April 2014	Termination of appointment of Kenneth Landsberg as a director (2 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
2 May 2013	Full accounts made up to 31 December 2012 (10 pages)
2 May 2013	Full accounts made up to 31 December 2012 (10 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
22 May 2012	Full accounts made up to 31 December 2011 (7 pages)
22 May 2012	Full accounts made up to 31 December 2011 (7 pages)
29 February 2012	Section 519 (2 pages)
29 February 2012	Auditor's resignation (2 pages)
29 February 2012	Section 519 (2 pages)
29 February 2012	Auditor's resignation (2 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
3 June 2011	Full accounts made up to 31 December 2010 (7 pages)
3 June 2011	Full accounts made up to 31 December 2010 (7 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
16 July 2010	Full accounts made up to 31 December 2009 (7 pages)
16 July 2010	Full accounts made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 May 2009	Full accounts made up to 31 December 2008 (7 pages)
20 May 2009	Full accounts made up to 31 December 2008 (7 pages)
20 November 2008	Return made up to 25/10/08; full list of members (4 pages)
20 November 2008	Return made up to 25/10/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Full accounts made up to 31 December 2007 (7 pages)
5 March 2008	Director appointed sean patrick whelan (3 pages)
5 March 2008	Director appointed sean patrick whelan (3 pages)
21 November 2007	Return made up to 25/10/07; full list of members (2 pages)
21 November 2007	Return made up to 25/10/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (7 pages)
22 October 2007	Full accounts made up to 31 December 2006 (7 pages)
21 November 2006	Return made up to 25/10/06; full list of members (2 pages)
21 November 2006	Return made up to 25/10/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (7 pages)
5 May 2006	Full accounts made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 09/01/06; full list of members (2 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Return made up to 09/01/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 December 2004 (7 pages)
3 May 2005	Full accounts made up to 31 December 2004 (7 pages)
7 February 2005	Return made up to 09/01/05; full list of members (8 pages)
7 February 2005	Return made up to 09/01/05; full list of members (8 pages)
11 May 2004	Full accounts made up to 31 December 2003 (7 pages)
11 May 2004	Full accounts made up to 31 December 2003 (7 pages)
12 February 2004	Return made up to 09/01/04; full list of members (8 pages)
12 February 2004	Return made up to 09/01/04; full list of members (8 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (7 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 January 2003	Return made up to 09/01/03; full list of members (8 pages)
16 January 2003	Return made up to 09/01/03; full list of members (8 pages)
20 September 2002	Full accounts made up to 31 March 2002 (7 pages)
20 September 2002	Full accounts made up to 31 March 2002 (7 pages)
11 February 2002	Return made up to 09/01/02; full list of members (7 pages)
11 February 2002	Return made up to 09/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (7 pages)
1 March 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/01 (12 pages)
1 March 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/01 (12 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 March 2000 (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (7 pages)
2 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (7 pages)
14 October 1999	Full accounts made up to 31 March 1999 (7 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Director resigned (11 pages)
9 March 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Director resigned (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (7 pages)
3 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Return made up to 09/01/98; no change of members (11 pages)
16 March 1998	Return made up to 09/01/98; no change of members (11 pages)
2 January 1998	Full accounts made up to 31 March 1997 (7 pages)
2 January 1998	Full accounts made up to 31 March 1997 (7 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
14 February 1997	Return made up to 09/01/97; full list of members (13 pages)
14 February 1997	Return made up to 09/01/97; full list of members (13 pages)
24 May 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
24 May 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
2 May 1996	Full accounts made up to 30 April 1995 (7 pages)
2 May 1996	Full accounts made up to 30 April 1995 (7 pages)
2 February 1996	Return made up to 09/01/96; no change of members (6 pages)
2 February 1996	Return made up to 09/01/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
18 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1990	Company name changed aimdate LIMITED\certificate issued on 19/03/90 (2 pages)
16 March 1990	Company name changed aimdate LIMITED\certificate issued on 19/03/90 (2 pages)
8 January 1990	Incorporation (9 pages)
8 January 1990	Incorporation (9 pages)

ECI Ventures Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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