Introduction
Watch Company
E
ECI 12 NOMINEES LIMITED
ECI 12 NOMINEES LIMITED is an active company incorporated on 28 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ECI 12 NOMINEES LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11540468
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year 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
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
ECI 9 NOMINEES LIMITED
From: 28 August 2018To: 3 August 2022
Address
80 Strand London, WC2R 0DT,
Previous Addresses
2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom
From: 28 August 2018To: 19 June 2023
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITH, Christopher Neal
ActiveStrand, LondonWC2R 0DT
Secretary
Appointed 13 Oct 2025
GRIFFITH, Christopher Neal
Strand, LondonWC2R 0DT
Secretary
13 Oct 2025
Active
GRIFFITH, Christopher Neal
ActiveStrand, LondonWC2R 0DT
Born March 1986
Director
Appointed 13 Oct 2025
GRIFFITH, Christopher Neal
Strand, LondonWC2R 0DT
Born March 1986
Director
13 Oct 2025
Active
ECI PARTNERS LLP
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 28 Aug 2018
ECI PARTNERS LLP
Strand, LondonWC2R 0DT
Corporate director
28 Aug 2018
Active
SHUTTLEWORTH, Philip
ResignedStrand, LondonWC2R 0DT
Secretary
Appointed 28 Aug 2018
Resigned 31 Jan 2026
SHUTTLEWORTH, Philip
Strand, LondonWC2R 0DT
Secretary
28 Aug 2018
Resigned 31 Jan 2026
Resigned
SHUTTLEWORTH, Philip
ResignedStrand, LondonWC2R 0DT
Born November 1967
Director
Appointed 28 Aug 2018
Resigned 31 Jan 2026
SHUTTLEWORTH, Philip
Strand, LondonWC2R 0DT
Born November 1967
Director
28 Aug 2018
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eci Partners Llp
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2018
Eci Partners Llp
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
5 July 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 July 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022
1 April 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 April 2021
28 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2018