Company NameECI 11 Nominees Limited
DirectorsPhilip Shuttleworth and ECI Partners Llp
Company StatusActive
Company Number11549474
CategoryPrivate Limited Company
Incorporation Date3 September 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Philip Shuttleworth
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2018(same day as company formation)
RoleFinance Partner
Country of ResidenceEngland
Correspondence Address2nd Floor South Brettenham House
Lancaster Place
London
WC2E 7EN
Secretary NameMr Philip Shuttleworth
StatusCurrent
Appointed03 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor South Brettenham House
Lancaster Place
London
WC2E 7EN
Director NameECI Partners Llp (Corporation)
StatusCurrent
Appointed03 September 2018(same day as company formation)
Correspondence Address2nd Floor South Brettenham House
Lancaster Place
London
WC2E 7EN

Location

Registered Address80 Strand
London
WC2R 0DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 September 2023 (7 months, 4 weeks ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
7 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
5 July 2023Director's details changed for Eci Partners Llp on 19 June 2023 (1 page)
19 June 2023Registered 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)
16 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
1 September 2022Accounts for a small company made up to 31 December 2021 (13 pages)
22 October 2021Full accounts made up to 31 December 2020 (14 pages)
16 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
1 April 2021Director's details changed for Eci Partners Llp on 3 September 2018 (1 page)
29 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
1 June 2020Full accounts made up to 31 December 2019 (14 pages)
6 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
3 September 2018Incorporation
Statement of capital on 2018-09-03
  • GBP 1
(22 pages)
3 September 2018Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)