ECI VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ECI VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECI VENTURES LIMITED was incorporated 36 years ago on 10/09/1987 and has the registered number: 02163067. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECI VENTURES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 STRAND
LONDON
WC2R 0DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP SHUTTLEWORTH Nov 1967 British Secretary 1999-12-20 CURRENT
PHILIP SHUTTLEWORTH Nov 1967 British Director 1999-12-20 CURRENT
ECI PARTNERS LLP Corporate Director 2014-07-08 CURRENT
JAMES SIMON POLLARD Feb 1961 British Director 2000-01-01 UNTIL 2003-07-31 RESIGNED
EDWARD FREDERICK SLOAN THOMPSON Jan 1952 British Secretary RESIGNED
MARTIN MAKEY Aug 1952 British Director RESIGNED
DAVID GEORGE RAWDON WANSBROUGH Sep 1942 British Director RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 1998-05-14 UNTIL 2003-02-28 RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 2003-08-05 UNTIL 2014-07-14 RESIGNED
EDWARD FREDERICK SLOAN THOMPSON Jan 1952 British Director RESIGNED
MR PAUL SCOTT THOMAS Jun 1957 Director RESIGNED
JAMES STEWART Jan 1960 British Director 2001-07-24 UNTIL 2003-02-28 RESIGNED
IAN SALKELD Dec 1955 British Director RESIGNED
MR TIMOTHY DAVID RAFFLE Nov 1962 British Director 1993-11-01 UNTIL 2014-07-14 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director RESIGNED
MR ANDREW PAUL JOBSON Jul 1945 British Director RESIGNED
ROGER OWEN HAY Jul 1943 British Director RESIGNED
MR JOHN MARTIN HANDLEY Mar 1962 British Director 1996-11-01 UNTIL 1998-12-31 RESIGNED
STEPHEN JOHN RODGERS DAWSON Jun 1946 British Director RESIGNED
MS. JANET KIM BROOKS Nov 1962 British Director 1994-11-01 UNTIL 2007-09-30 RESIGNED
DAVID NEIL BENDEL Nov 1955 British Director 1995-09-06 UNTIL 1997-09-01 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 1992-07-01 UNTIL 1996-10-25 RESIGNED
JONATHAN PETER BAKER Mar 1948 British Director RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2008-02-19 UNTIL 2013-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERSUS ARTHRITIS CHESTERFIELD Active GROUP 86900 - Other human health activities
BUSINESS IN THE COMMUNITY Active GROUP 94110 - Activities of business and employers membership organizations
BAKKAVOR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GE HEALTHCARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE SUMMIT GROUP LIMITED LONDON ENGLAND Active GROUP 64910 - Financial leasing
ECI VENTURES GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ECI VENTURES NOMINEES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
ECI GROUP LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
HWH PLUS LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
HAYCROFT PROPERTY LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QSC 1209 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
QSC 1208 LIMITED CHERTSEY UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
ARIX CAPITAL MANAGEMENT LIMITED CARDIFF WALES Active FULL 66300 - Fund management activities
ECI GP SCOTLAND LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI GP2 SCOTLAND LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ECI 9 FP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI 9 GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IK INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
IK INVESTMENT PARTNERS FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
IK AID AND RELIEF ENTERPRISE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VITALITY HEALTHY WORKPLACE LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
ECI MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
ECI MANAGEMENT 2 LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
IK INVESTMENT PARTNERS (ADVISERS) LLP LONDON ENGLAND Active SMALL None Supplied
IK INVESTMENT PARTNERS GENERAL PARTNER 2 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
ECI 11 GP LLP LONDON ENGLAND Active SMALL None Supplied
ECI 12 GP LLP LONDON ENGLAND Active SMALL None Supplied