ECI Group Limited

Company Name	ECI Group Limited
Directors	Philip Shuttleworth and ECI Partners Llp
Company Status	Active
Company Number	03864830
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Name	Copyunique Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Philip Shuttleworth
Nationality	British
Status	Current
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ponsonby Place London SW1P 4PS

Director Name	Mr Philip Shuttleworth
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 12 months
Role	Finance 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(14 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	80 Strand London WC2R 0DT

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 4 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	16 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3 Haversham Place London N6 6NG

Director Name	Jonathan Peter Baker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Kinsella Gardens London SW19 4UB

Director Name	Mr Stephen John Rodgers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	17 New Row London WC2N 4LA

Director Name	David George Rawdon Wansbrough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2003)
Role	Management Consultant
Correspondence Address	Old Ferry House Undershore Road Lymington Hampshire SO41 5SA

Director Name	Mr Timothy David Raffle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 14 July 2014)
Role	Venture Capatilist
Country of Residence	England
Correspondence Address	Cramond House Regent Road Altrincham Cheshire WA14 1RR

Director Name	Sir John Michael Middlecott Banham
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2005)
Role	Chairman & Director
Country of Residence	England
Correspondence Address	Penberth St Buryan Penzance Cornwall TR19 6HJ

Director Name	Ms Janet Kim Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Gorst Road London SW11 6JB

Director Name	Mr Stephen John Tudge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 years, 9 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(8 years, 3 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ecipartners.com
Telephone	020 76061000
Telephone region	London

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

100k at £0.01	Eci Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£440,412
Net Worth	£1,514,689
Cash	£1
Current Liabilities	£3,476,760

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, 2 weeks from now)

Charges

24 February 2021	Delivered on: 16 March 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
24 February 2021	Delivered on: 3 March 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
24 February 2021	Delivered on: 3 March 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge 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 (17 pages)
3 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)
12 September 2022	Satisfaction of charge 038648300003 in full (1 page)
1 September 2022	Accounts for a small company made up to 31 December 2021 (17 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 (17 pages)
16 March 2021	Registration of charge 038648300003, created on 24 February 2021 (21 pages)
5 March 2021	Withdrawal of a person with significant control statement on 5 March 2021 (2 pages)
3 March 2021	Registration of charge 038648300001, created on 24 February 2021 (19 pages)
3 March 2021	Registration of charge 038648300002, created on 24 February 2021 (17 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 (16 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (15 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (19 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Notification of Eci Partners Llp 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 Partners Llp as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Full accounts made up to 31 December 2016 (15 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 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 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 1,000 (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 1,000 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 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 1,000 (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 1,000 (5 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 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 Sean Patrick Whelan 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 (13 pages)
29 April 2014	Full accounts made up to 31 December 2013 (13 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 1,000 (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 1,000 (8 pages)
2 May 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Full accounts made up to 31 December 2012 (13 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 (12 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Section 519 (2 pages)
29 February 2012	Auditor's resignation (2 pages)
29 February 2012	Auditor's resignation (2 pages)
29 February 2012	Section 519 (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 (12 pages)
3 June 2011	Full accounts made up to 31 December 2010 (12 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 (11 pages)
16 July 2010	Full accounts made up to 31 December 2009 (11 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 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 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 (12 pages)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
5 March 2008	Director appointed sean patrick whelan (3 pages)
5 March 2008	Director appointed sean patrick whelan (3 pages)
21 November 2007	Director resigned (1 page)
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)
21 November 2007	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 November 2006	Return made up to 25/10/06; full list of members (3 pages)
16 November 2006	Return made up to 25/10/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (11 pages)
5 May 2006	Full accounts made up to 31 December 2005 (11 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
11 November 2005	Return made up to 25/10/05; full list of members (3 pages)
11 November 2005	Return made up to 25/10/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 November 2004	Return made up to 25/10/04; full list of members (9 pages)
16 November 2004	Return made up to 25/10/04; full list of members (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (11 pages)
11 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (14 pages)
13 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (14 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (19 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)
20 December 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
20 December 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 August 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
28 August 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
11 July 2001	Return made up to 25/10/00; full list of members; amend (9 pages)
11 July 2001	Return made up to 25/10/00; full list of members; amend (9 pages)
4 July 2001	Company name changed copyunique LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed copyunique LIMITED\certificate issued on 04/07/01 (2 pages)
19 April 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
19 April 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 March 2001	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
5 December 1999	S-div 16/11/99 (1 page)
5 December 1999	Memorandum and Articles of Association (11 pages)
5 December 1999	S-div 16/11/99 (1 page)
5 December 1999	Memorandum and Articles of Association (11 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
25 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 November 1999	Â£ nc 1000/5000 16/11/99 (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
25 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
25 November 1999	Â£ nc 1000/5000 16/11/99 (1 page)
25 October 1999	Incorporation (13 pages)
25 October 1999	Incorporation (13 pages)

ECI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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