| Company Name | ECI Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 11308989 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Philip Shuttleworth |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Finance Partner |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0DT |
| Director Name | Mr Stephen John Tudge |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Strand London WC2R 0DT |
| Director Name | ECI Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| 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 | 18 October 2018(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 May 2021) |
| Role | Private Equity Manager |
| Country of Residence | Portugal |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
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 |
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 | 12 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Charges
| 22 July 2022 | Delivered on: 2 August 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|---|
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding |
| 17 December 2021 | Delivered on: 22 December 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. 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 |
| 4 September 2019 | Delivered on: 19 September 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 4 September 2019 | Delivered on: 18 September 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 18 October 2022 | Delivered on: 25 October 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
| 18 October 2022 | Delivered on: 20 October 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
| 9 September 2022 | Delivered on: 14 September 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
| 22 July 2022 | Delivered on: 2 August 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 4 September 2019 | Delivered on: 17 September 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 7 September 2023 | Accounts for a small company made up to 31 December 2022 (16 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 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 80 Strand London WC2R 0DT on 19 June 2023 (1 page) |
| 21 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 25 October 2022 | Registration of charge 113089890013, created on 18 October 2022 (20 pages) |
| 20 October 2022 | Registration of charge 113089890012, created on 18 October 2022 (21 pages) |
| 14 September 2022 | Registration of charge 113089890011, created on 9 September 2022 (18 pages) |
| 1 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 2 August 2022 | Registration of charge 113089890009, created on 22 July 2022 (20 pages) |
| 2 August 2022 | Registration of charge 113089890010, created on 22 July 2022 (19 pages) |
| 26 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 22 December 2021 | Registration of charge 113089890007, created on 17 December 2021 (18 pages) |
| 22 December 2021 | Registration of charge 113089890006, created on 17 December 2021 (18 pages) |
| 22 December 2021 | Registration of charge 113089890008, created on 17 December 2021 (20 pages) |
| 22 October 2021 | Full accounts made up to 31 December 2020 (17 pages) |
| 4 June 2021 | Termination of appointment of Kenneth William Landsberg as a director on 21 May 2021 (1 page) |
| 24 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 1 April 2021 | Director's details changed for Eci Partners Llp on 13 April 2018 (1 page) |
| 3 March 2021 | Registration of charge 113089890005, created on 24 February 2021 (17 pages) |
| 3 March 2021 | Registration of charge 113089890004, created on 24 February 2021 (18 pages) |
| 7 October 2020 | Appointment of Mr Stephen John Tudge as a director on 1 October 2020 (2 pages) |
| 1 June 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 22 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 19 September 2019 | Registration of charge 113089890003, created on 4 September 2019 (18 pages) |
| 18 September 2019 | Registration of charge 113089890002, created on 4 September 2019 (18 pages) |
| 17 September 2019 | Registration of charge 113089890001, created on 4 September 2019 (18 pages) |
| 2 May 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 25 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 25 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 25 October 2018 | Appointment of Kenneth William Landsberg as a director on 18 October 2018 (2 pages) |
| 13 April 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
|