| Company Name | ECI 12 Nominees Limited |
|---|---|
| Directors | Philip Shuttleworth and ECI Partners Llp |
| Company Status | Active |
| Company Number | 11540468 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2018(5 years, 8 months ago) |
| Previous Name | ECI 9 Nominees Limited |
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 | 28 August 2018(same day as company formation) |
| Role | Finance Partner |
| Country of Residence | England |
| Correspondence Address | 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN |
| Secretary Name | Philip Shuttleworth |
|---|---|
| Status | Current |
| Appointed | 28 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN |
| Director Name | ECI Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2018(same day as company formation) |
| Correspondence Address | 2nd Floor South 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 | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Accounts for a small company made up to 31 December 2022 (12 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) |
| 1 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 31 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 3 August 2022 | Company name changed eci 9 nominees LIMITED\certificate issued on 03/08/22
|
| 20 October 2021 | Full accounts made up to 31 December 2020 (14 pages) |
| 16 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 1 April 2021 | Director's details changed for Eci Partners Llp on 28 August 2018 (1 page) |
| 9 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 1 June 2020 | Full accounts made up to 31 December 2019 (14 pages) |
| 6 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 3 May 2019 | Full accounts made up to 31 December 2018 (13 pages) |
| 28 August 2018 | Incorporation Statement of capital on 2018-08-28
|
| 28 August 2018 | Current accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |