EN

ECI 12 NOMINEES LIMITED

Active

Company number 11540468

London, England · Incorporated 28 August 2018

80 Strand, London, WC2R 0DT, England

Last updated on 17 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECI 9 NOMINEES LIMITED · 28 August 2018 – 3 August 2022

Company overview

**ECI 12 Nominees Limited** is an active private limited company incorporated on 28 August 2018 under the jurisdiction of England and Wales. The company is registered at 80 Strand, London, WC2R 0DT, and its principal activity is classified under SIC code 66300.

It is wholly owned and controlled by ECI Partners LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. ECI Partners LLP acts as corporate director. Christopher Neal Griffith was appointed as both director and secretary on 13 October 2025.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 10 May 2026. The confirmation statement was last made up to 27 August 2025 and remains current. A secretary termination was filed in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eci Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Change Corporate Director Company With Change Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Certificate Change Of Name Company
Change Of Name
3 August 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Corporate Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2018 View
Incorporation Company
Incorporation
28 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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