Eci 12 Nominees Limited

General information

Name:

Eci 12 Nominees Ltd

Office Address:

80 Strand WC2R 0DT London

Number: 11540468

Incorporation date: 2018-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eci 12 Nominees Limited was set up as Private Limited Company, with headquarters in 80 Strand, London. The office's zip code WC2R 0DT. The firm has been registered on August 28, 2018. The firm's registration number is 11540468. From August 3, 2022 Eci 12 Nominees Limited is no longer under the name Eci 9 Nominees. This enterprise's principal business activity number is 66300 meaning Fund management activities. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-27.

Since August 28, 2018, the following limited company has only been supervised by an individual managing director: Philip S. who has been presiding over it for 6 years. Another limited company has been appointed as one of the directors of this company: Eci Partners Llp.

  • Previous company's names
  • Eci 12 Nominees Limited 2022-08-03
  • Eci 9 Nominees Limited 2018-08-28

Company staff

Philip S.

Role: Director

Appointed: 28 August 2018

Latest update: 13 March 2024

Role: Corporate Director

Appointed: 28 August 2018

Address: Strand, London, WC2R 0DT, England

Latest update: 13 March 2024

Philip S.

Role: Secretary

Appointed: 28 August 2018

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Eci Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brettenham House, Lancaster Place, WC2E 7EN and was registered as a PSC under the reg no Oc301604.

Eci Partners Llp
Address: 2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc301604
Notified on 28 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

Filing category

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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
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Services (by SIC Code)

  • 66300 : Fund management activities
5
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