ECI 12 NOMINEES LIMITED

Key Data

Status

Active

Company No.

11540468

Incorporation date

28/08/2018

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/08/2018)

03/02/2026

Termination of appointment of Philip Shuttleworth as a secretary on 2026-01-31

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02/02/2026

Termination of appointment of Philip Shuttleworth as a director on 2026-01-31

View PDF (1 pages)

17/10/2025

Appointment of Christopher Neal Griffith as a secretary on 2025-10-13

View PDF (3 pages)

16/10/2025

Appointment of Christopher Neal Griffith as a director on 2025-10-13

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10/09/2025

Confirmation statement made on 2025-08-27 with no updates

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28/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with no updates

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18/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

25/07/2024

Change of details for Eci Partners Llp as a person with significant control on 2023-06-19

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07/09/2023

Confirmation statement made on 2023-08-27 with no updates

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07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/07/2023

Director's details changed for Eci Partners Llp on 2023-06-19

View PDF (1 pages)

19/06/2023

Registered office address changed from 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 80 Strand London WC2R 0DT on 2023-06-19

View PDF (1 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with no updates

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03/08/2022

Certificate of change of name

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20/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

16/09/2021

Confirmation statement made on 2021-08-27 with no updates

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01/04/2021

Director's details changed for Eci Partners Llp on 2018-08-28

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

06/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/08/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

28/08/2018

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ECI PARTNERS LLP	Corporate Director	28/08/2018 - Present	7
Shuttleworth, Philip	Director	28/08/2018 - 31/01/2026	21
Griffith, Christopher Neal	Director	13/10/2025 - Present	19
Griffith, Christopher Neal	Secretary	13/10/2025 - Present	-
Shuttleworth, Philip	Secretary	28/08/2018 - 31/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ECI 12 NOMINEES LIMITED

ECI 12 NOMINEES LIMITED is an(a) Active company incorporated on 28/08/2018 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECI 12 NOMINEES LIMITED?

ECI 12 NOMINEES LIMITED is currently Active. It was registered on 28/08/2018 .

Where is ECI 12 NOMINEES LIMITED located?

ECI 12 NOMINEES LIMITED is registered at 80 Strand, London WC2R 0DT.

What does ECI 12 NOMINEES LIMITED do?

ECI 12 NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ECI 12 NOMINEES LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Philip Shuttleworth as a secretary on 2026-01-31.