Introduction
Watch Company
G
GARDEN ECP HOLDCO LTD
GARDEN ECP HOLDCO LTD is an active company incorporated on 12 August 2025 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARDEN ECP HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16644679
LTD Company
Age
N/A Years
Incorporated 12 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 12 May 2027
Period: 12 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom
From: 12 August 2025To: 11 December 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LDC NOMINEE SECRETARY LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 29 Nov 2025
LDC NOMINEE SECRETARY LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
29 Nov 2025
Active
CIABATTI CHALUJA, Francesco
ActiveNew Bailey, SalfordM3 5GS
Born January 1988
Director
Appointed 28 Nov 2025
CIABATTI CHALUJA, Francesco
New Bailey, SalfordM3 5GS
Born January 1988
Director
28 Nov 2025
Active
DELANEY, Matthew Forbes
ActiveNew Bailey, SalfordM3 5GS
Born July 1986
Director
Appointed 12 Aug 2025
DELANEY, Matthew Forbes
New Bailey, SalfordM3 5GS
Born July 1986
Director
12 Aug 2025
Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 12 Aug 2025
Resigned 29 Nov 2025
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
12 Aug 2025
Resigned 29 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garden Ecp Topco Ltd
ActiveNew Bailey, SalfordM3 5GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2025
Garden Ecp Topco Ltd
New Bailey, SalfordM3 5GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2025
Active
Filing History
10
Description
Type
Date Filed
Document
12 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 March 2026
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 December 2025
12 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2025
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
11 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2025