ECI VENTURES NOMINEES LIMITED

Key Data

Status

Active

Company No.

02457145

Incorporation date

08/01/1990

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

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)

07/11/2025

Confirmation statement made on 2025-10-25 with no updates

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17/10/2025

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

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16/10/2025

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

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28/04/2025

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

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08/11/2024

Confirmation statement made on 2024-10-25 with no updates

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18/08/2024

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

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18/07/2024

Director's details changed for Mr Philip Shuttleworth on 2023-06-19

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18/07/2024

Secretary's details changed for Mr Philip Shuttleworth on 2023-06-19

View PDF (1 pages)

03/06/2024

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

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08/11/2023

Confirmation statement made on 2023-10-25 with no updates

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07/09/2023

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

View PDF (13 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 Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 2023-06-19

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 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

25/10/2026

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	08/07/2014 - Present	17
Thompson, Edward Frederick Sloan	Director	20/11/1998 - 24/11/1999	10
Thomas, Paul Scott	Director	16/07/1997 - 27/02/2003	19
Whelan, Sean Patrick	Director	18/02/2008 - 13/07/2014	22
Landsberg, Kenneth William	Director	16/07/1997 - 30/03/2014	15

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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Growing of other non-perennial crops

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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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02153348

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Description

About ECI VENTURES NOMINEES LIMITED

ECI VENTURES NOMINEES LIMITED is an(a) Active company incorporated on 08/01/1990 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 VENTURES NOMINEES LIMITED?

ECI VENTURES NOMINEES LIMITED is currently Active. It was registered on 08/01/1990 .

Where is ECI VENTURES NOMINEES LIMITED located?

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

What does ECI VENTURES NOMINEES LIMITED do?

ECI VENTURES NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ECI VENTURES NOMINEES LIMITED?

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