Introduction
Watch Company
E
ECI 12 SPECIAL PURPOSE NOMINEES LIMITED
ECI 12 SPECIAL PURPOSE NOMINEES LIMITED is an active company incorporated on 16 June 2025 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 SPECIAL PURPOSE NOMINEES LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16521304
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 16 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
80 Strand London, WC2R 0DT,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
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
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South, FarehamPO15 7AD
Corporate secretary
Appointed 16 Jun 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, FarehamPO15 7AD
Corporate secretary
16 Jun 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
ActiveLondonWC2R 0DT
Corporate director
Appointed 16 Jun 2025
ECI PARTNERS LLP
LondonWC2R 0DT
Corporate director
16 Jun 2025
Active
SHUTTLEWORTH, Philip
ResignedStrand, LondonWC2R 0DT
Born November 1967
Director
Appointed 16 Jun 2025
Resigned 31 Jan 2026
SHUTTLEWORTH, Philip
Strand, LondonWC2R 0DT
Born November 1967
Director
16 Jun 2025
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eci Partners Llp
ActiveLondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Eci Partners Llp
LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2025