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ECI VENTURES LIMITED (02163067)

ECI VENTURES LIMITED (02163067) is an active UK company. incorporated on 10 September 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ECI VENTURES LIMITED has been registered for 38 years. Current directors include GRIFFITH, Christopher Neal, ECI PARTNERS LLP.

Company Number
02163067
Status
active
Type
ltd
Incorporated
10 September 1987
Age
38 years
Address
80 Strand, London, WC2R 0DT
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
GRIFFITH, Christopher Neal, ECI PARTNERS LLP
SIC Codes
64999

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ECI VENTURES LIMITED

ECI VENTURES LIMITED is an active company incorporated on 10 September 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ECI VENTURES LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

02163067

LTD Company

Age

38 Years

Incorporated 10 September 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

ECI SERVICES LIMITED
From: 21 October 1987To: 4 September 1989
PEARSPON LIMITED
From: 10 September 1987To: 21 October 1987
Contact
Address

80 Strand London, WC2R 0DT,

Previous Addresses

Brettenham House Lancaster Place London WC2E 7EN
From: 10 September 1987To: 19 June 2023
Timeline

11 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Sept 87
Director Left
Apr 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Loan Secured
Dec 18
Loan Secured
Sept 19
Loan Secured
Mar 21
Director Joined
Oct 25
Director Left
Feb 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

GRIFFITH, Christopher Neal

Active
Strand, LondonWC2R 0DT
Secretary
Appointed 13 Oct 2025

GRIFFITH, Christopher Neal

Active
Strand, LondonWC2R 0DT
Born March 1986
Director
Appointed 13 Oct 2025

ECI PARTNERS LLP

Active
Strand, LondonWC2R 0DT
Corporate director
Appointed 08 Jul 2014

SHUTTLEWORTH, Philip

Resigned
Strand, LondonWC2R 0DT
Secretary
Appointed 20 Dec 1999
Resigned 31 Jan 2026

THOMPSON, Edward Frederick Sloan

Resigned
37 Dryburgh Road, LondonSW15 1BN
Secretary
Appointed N/A
Resigned 24 Nov 1999

BAKER, Jonathan Peter

Resigned
2 Kinsella Gardens, LondonSW19 4UB
Born March 1948
Director
Appointed N/A
Resigned 30 Jun 2000

BANHAM, John Michael Middlecott, Sir

Resigned
Penberth, PenzanceTR19 6HJ
Born August 1940
Director
Appointed 01 Jul 1992
Resigned 25 Oct 1996

BENDEL, David Neil

Resigned
Mont Au Source Loudwater Drive, RickmansworthWD3 4HJ
Born November 1955
Director
Appointed 06 Sept 1995
Resigned 01 Sept 1997

BROOKS, Janet Kim

Resigned
11 Gorst Road, LondonSW11 6JB
Born November 1962
Director
Appointed 01 Nov 1994
Resigned 30 Sept 2007

DAWSON, Stephen John Rodgers

Resigned
17 New Row, LondonWC2N 4LA
Born June 1946
Director
Appointed N/A
Resigned 05 Aug 2003

HANDLEY, John Martin

Resigned
Mintz Cottage, KidderminsterDY10 4RF
Born March 1962
Director
Appointed 01 Nov 1996
Resigned 31 Dec 1998

HAY, Roger Owen

Resigned
27 Boscastle Road, LondonNW5 1EE
Born July 1943
Director
Appointed N/A
Resigned 31 Mar 1998

JOBSON, Andrew Paul

Resigned
Church House Bridge End, PeterboroughPE8 6JH
Born July 1945
Director
Appointed N/A
Resigned 31 Dec 1996

LANDSBERG, Kenneth William

Resigned
Flat 3 10 Macklin Street, LondonWC2 5NF
Born April 1958
Director
Appointed N/A
Resigned 31 Mar 2014

MAKEY, Martin

Resigned
1 Belfairs Close, Leigh On SeaSS9 3AL
Born August 1952
Director
Appointed N/A
Resigned 30 Sept 1998

POLLARD, James Simon

Resigned
38 Leeds Road, LeedsLS19 6HA
Born February 1961
Director
Appointed 01 Jan 2000
Resigned 31 Jul 2003

RAFFLE, Timothy David

Resigned
Cramond House, AltrinchamWA14 1RR
Born November 1962
Director
Appointed 01 Nov 1993
Resigned 14 Jul 2014

SALKELD, Ian

Resigned
30 Felstead Road, LondonE11 2QJ
Born December 1955
Director
Appointed N/A
Resigned 04 Feb 1994

SHUTTLEWORTH, Philip

Resigned
Strand, LondonWC2R 0DT
Born November 1967
Director
Appointed 20 Dec 1999
Resigned 31 Jan 2026

STEWART, James

Resigned
40 Alderney Street, LondonSW1V 4EU
Born January 1960
Director
Appointed 24 Jul 2001
Resigned 28 Feb 2003

THOMAS, Paul Scott

Resigned
3 Haversham Place, LondonN6 6NG
Born June 1957
Director
Appointed N/A
Resigned 28 Feb 2003

THOMPSON, Edward Frederick Sloan

Resigned
37 Dryburgh Road, LondonSW15 1BN
Born January 1952
Director
Appointed N/A
Resigned 24 Nov 1999

TUDGE, Stephen John

Resigned
Woodlands, KnutsfordWA16 8QH
Born January 1965
Director
Appointed 05 Aug 2003
Resigned 14 Jul 2014

TUDGE, Stephen John

Resigned
Woodlands, KnutsfordWA16 8QH
Born January 1965
Director
Appointed 14 May 1998
Resigned 28 Feb 2003

WANSBROUGH, David George Rawdon

Resigned
Salterns End, LymingtonSO41 3QH
Born September 1942
Director
Appointed N/A
Resigned 03 Aug 1998

WHELAN, Sean Patrick

Resigned
26 Burstock Road, LondonSW15 2PW
Born September 1967
Director
Appointed 19 Feb 2008
Resigned 14 Jul 2013

Persons with significant control

1

Eci Group Limited

Active
Strand, LondonWC2R 0DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

156

Termination Secretary Company With Name Termination Date
3 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Accounts With Accounts Type Small
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
18 July 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2023
AAAnnual Accounts
Change Corporate Director Company With Change Date
5 July 2023
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
19 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
5 March 2021
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
16 July 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Full
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Full
22 May 2012
AAAnnual Accounts
Miscellaneous
29 February 2012
MISCMISC
Auditors Resignation Company
29 February 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Full
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Full
16 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
21 November 2007
363aAnnual Return
Legacy
21 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
6 February 2006
288cChange of Particulars
Legacy
6 February 2006
363aAnnual Return
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
7 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Legacy
12 February 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
225Change of Accounting Reference Date
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
31 July 2001
288aAppointment of Director or Secretary
Legacy
1 March 2001
363sAnnual Return (shuttle)
Legacy
10 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
27 August 1998
288aAppointment of Director or Secretary
Legacy
26 August 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
16 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
14 February 1997
363sAnnual Return (shuttle)
Legacy
14 February 1997
288bResignation of Director or Secretary
Legacy
14 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Legacy
24 May 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 February 1996
AAAnnual Accounts
Legacy
2 February 1996
363sAnnual Return (shuttle)
Legacy
6 December 1995
288288
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Legacy
24 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
288288
Accounts With Accounts Type Full
20 February 1994
AAAnnual Accounts
Legacy
20 February 1994
363sAnnual Return (shuttle)
Legacy
20 February 1994
288288
Legacy
21 December 1993
288288
Legacy
5 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Legacy
29 July 1992
288288
Legacy
16 January 1992
363b363b
Accounts With Accounts Type Full
21 November 1991
AAAnnual Accounts
Legacy
15 July 1991
288288
Accounts With Accounts Type Full Group
23 January 1991
AAAnnual Accounts
Legacy
23 January 1991
363aAnnual Return
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Legacy
29 August 1990
363363
Legacy
8 May 1990
288288
Legacy
20 September 1989
288288
Resolution
8 September 1989
RESOLUTIONSResolutions
Legacy
6 September 1989
88(2)R88(2)R
Legacy
6 September 1989
123Notice of Increase in Nominal Capital
Resolution
5 September 1989
RESOLUTIONSResolutions
Resolution
5 September 1989
RESOLUTIONSResolutions
Resolution
4 September 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 August 1989
288288
Legacy
22 June 1989
288288
Accounts With Accounts Type Full
22 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 1989
AAAnnual Accounts
Legacy
8 March 1989
363363
Legacy
8 April 1988
353353
Legacy
7 March 1988
287Change of Registered Office
Legacy
4 January 1988
PUC 5PUC 5
Legacy
7 December 1987
353353
Memorandum Articles
30 October 1987
MEM/ARTSMEM/ARTS
Resolution
30 October 1987
RESOLUTIONSResolutions
Legacy
24 October 1987
288288
Legacy
24 October 1987
288288
Legacy
24 October 1987
287Change of Registered Office
Legacy
24 October 1987
224224
Certificate Change Of Name Company
20 October 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 September 1987
NEWINCIncorporation