Introduction
Watch Company
E
ECI 12 SPECIAL PURPOSE TOPCO LIMITED
ECI 12 SPECIAL PURPOSE TOPCO LIMITED is an active company incorporated on 2 July 2025 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ECI 12 SPECIAL PURPOSE TOPCO LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16556655
LTD Company
Age
N/A Years
Incorporated 2 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 2 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
4, Croxley Park Hatters Lane Watford, WD18 8YF,
Previous Addresses
80 Strand London WC2R 0DT United Kingdom
From: 2 July 2025To: 8 October 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MCCREADIE, Paul Dominic Ian
ActiveHatters Lane, WatfordWD18 8YF
Secretary
Appointed 02 Jul 2025
MCCREADIE, Paul Dominic Ian
Hatters Lane, WatfordWD18 8YF
Secretary
02 Jul 2025
Active
BAILEY, Daniel James
ActiveHatters Lane, WatfordWD18 8YF
Born March 1988
Director
Appointed 02 Jul 2025
BAILEY, Daniel James
Hatters Lane, WatfordWD18 8YF
Born March 1988
Director
02 Jul 2025
Active
HEALE, Edward
ActiveHatters Lane, WatfordWD18 8YF
Born July 1973
Director
Appointed 30 Sept 2025
HEALE, Edward
Hatters Lane, WatfordWD18 8YF
Born July 1973
Director
30 Sept 2025
Active
KENT, Steven William James
ActiveHatters Lane, WatfordWD18 8YF
Born March 1962
Director
Appointed 30 Sept 2025
KENT, Steven William James
Hatters Lane, WatfordWD18 8YF
Born March 1962
Director
30 Sept 2025
Active
MCCREADIE, Paul Dominic Ian
ActiveHatters Lane, WatfordWD18 8YF
Born February 1979
Director
Appointed 02 Jul 2025
MCCREADIE, Paul Dominic Ian
Hatters Lane, WatfordWD18 8YF
Born February 1979
Director
02 Jul 2025
Active
SLUPEK, Jonathan
ActiveHatters Lane, WatfordWD18 8YF
Born August 1985
Director
Appointed 31 Dec 2025
SLUPEK, Jonathan
Hatters Lane, WatfordWD18 8YF
Born August 1985
Director
31 Dec 2025
Active
LEIGH, Thomas William Elliott
ResignedHatters Lane, WatfordWD18 8YF
Born November 1971
Director
Appointed 30 Sept 2025
Resigned 31 Dec 2025
LEIGH, Thomas William Elliott
Hatters Lane, WatfordWD18 8YF
Born November 1971
Director
30 Sept 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 02 Jul 2025
Eci 12 Special Purpose Nominees Limited
LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2025
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025