Introduction
Watch Company
E
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED is an active company incorporated on 3 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 MIDCO 1 LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16559346
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 3 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Building 4 Croxley Park Hatters Lane Watford, WD18 8YF,
Previous Addresses
4, Croxley Park Hatters Lane Watford WD18 8YF England
From: 8 October 2025To: 13 October 2025
80 Strand London WC2R 0DT United Kingdom
From: 3 July 2025To: 8 October 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
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
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEALE, Edward
ActiveCroxley Park, WatfordWD18 8YF
Born July 1973
Director
Appointed 30 Sept 2025
HEALE, Edward
Croxley Park, WatfordWD18 8YF
Born July 1973
Director
30 Sept 2025
Active
SLUPEK, Jonathan
ActiveCroxley Park, WatfordWD18 8YF
Born August 1985
Director
Appointed 31 Dec 2025
SLUPEK, Jonathan
Croxley Park, WatfordWD18 8YF
Born August 1985
Director
31 Dec 2025
Active
MCCREADIE, Paul Dominic Ian
ResignedCroxley Park, WatfordWD18 8YF
Secretary
Appointed 03 Jul 2025
Resigned 09 Oct 2025
MCCREADIE, Paul Dominic Ian
Croxley Park, WatfordWD18 8YF
Secretary
03 Jul 2025
Resigned 09 Oct 2025
Resigned
BAILEY, Daniel James
ResignedHatters Lane, WatfordWD18 8YF
Born March 1988
Director
Appointed 03 Jul 2025
Resigned 30 Sept 2025
BAILEY, Daniel James
Hatters Lane, WatfordWD18 8YF
Born March 1988
Director
03 Jul 2025
Resigned 30 Sept 2025
Resigned
LEIGH, Thomas William Elliott
ResignedCroxley Park, WatfordWD18 8YF
Born November 1971
Director
Appointed 30 Sept 2025
Resigned 31 Dec 2025
LEIGH, Thomas William Elliott
Croxley Park, WatfordWD18 8YF
Born November 1971
Director
30 Sept 2025
Resigned 31 Dec 2025
Resigned
MCCREADIE, Paul Dominic Ian
ResignedHatters Lane, WatfordWD18 8YF
Born February 1979
Director
Appointed 03 Jul 2025
Resigned 30 Sept 2025
MCCREADIE, Paul Dominic Ian
Hatters Lane, WatfordWD18 8YF
Born February 1979
Director
03 Jul 2025
Resigned 30 Sept 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 03 Jul 2025
Eci 12 Special Purpose Topco Limited
LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 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