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ECI 10 FP LIMITED (SC474729)

ECI 10 FP LIMITED (SC474729) is an active UK company. incorporated on 8 April 2014. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ECI 10 FP LIMITED has been registered for 11 years. Current directors include GRIFFITH, Christopher Neal, ECI PARTNERS LLP.

Company Number
SC474729
Status
active
Type
ltd
Incorporated
8 April 2014
Age
11 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
GRIFFITH, Christopher Neal, ECI PARTNERS LLP
SIC Codes
64999

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ECI 10 FP LIMITED

ECI 10 FP LIMITED is an active company incorporated on 8 April 2014 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ECI 10 FP LIMITED was registered 11 years ago.(SIC: 64999)

Status

active

Active since 11 years ago

Company No

SC474729

LTD Company

Age

11 Years

Incorporated 8 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

12 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Apr 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Director Joined
Oct 25
Director Left
Feb 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GRIFFITH, Christopher Neal

Active
Strand, LondonWC2R 0DT
Born March 1986
Director
Appointed 13 Oct 2025

ECI PARTNERS LLP

Active
Strand, LondonWC2R 0DT
Corporate director
Appointed 11 Jul 2014

EWING, David Harry

Resigned
South Entrance, 2nd Floor, LondonWC2E 7EN
Born March 1970
Director
Appointed 08 Apr 2014
Resigned 14 Jul 2014

RAFFLE, Timothy David

Resigned
South Entrance, 2nd Floor, LondonWC2E 7EN
Born November 1962
Director
Appointed 08 Apr 2014
Resigned 14 Jul 2014

SHUTTLEWORTH, Philip

Resigned
Strand, LondonWC2R 0DT
Born November 1967
Director
Appointed 08 Apr 2014
Resigned 31 Jan 2026

TUDGE, Stephen John

Resigned
South Entrance, 2nd Floor, LondonWC2E 7EN
Born January 1965
Director
Appointed 08 Apr 2014
Resigned 14 Jul 2014

WHELAN, Sean Patrick

Resigned
South Entrance, 2nd Floor, LondonWC2E 7EN
Born September 1967
Director
Appointed 08 Apr 2014
Resigned 14 Jul 2014

Persons with significant control

1

Eci Group Limited

Active
Strand, LondonWC2R 0DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Accounts With Accounts Type Small
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
12 April 2024
RP04CS01RP04CS01
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Change Corporate Director Company With Change Date
3 July 2023
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
10 June 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Memorandum Articles
16 April 2021
MAMA
Resolution
16 April 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Change Account Reference Date Company Current Shortened
16 September 2014
AA01Change of Accounting Reference Date
Appoint Corporate Director Company With Name Date
29 July 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Incorporation Company
8 April 2014
NEWINCIncorporation