ECI VENTURES GP LIMITED - LONDON


Company Profile Company Filings

Overview

ECI VENTURES GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ECI VENTURES GP LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339674. The accounts status is FULL.

ECI VENTURES GP 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 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ECI PARTNERS LLP Corporate Director 2014-07-08 CURRENT
PHILIP SHUTTLEWORTH Nov 1967 British Director 1999-12-21 CURRENT
PHILIP SHUTTLEWORTH Nov 1967 British Secretary 1999-12-20 CURRENT
STEPHEN JOHN RODGERS DAWSON Jun 1946 British Director RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 1997-07-17 UNTIL 2014-03-31 RESIGNED
MS. JANET KIM BROOKS Nov 1962 British Director 2005-03-23 UNTIL 2007-09-30 RESIGNED
JONATHAN PETER BAKER Mar 1948 British Director RESIGNED
ROGER OWEN HAY Jul 1943 British Director 1992-12-31 UNTIL 1998-03-31 RESIGNED
MARTIN MAKEY Aug 1952 British Director RESIGNED
DAVID GEORGE RAWDON WANSBROUGH Sep 1942 British Director RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2008-02-19 UNTIL 2013-07-14 RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 2003-08-05 UNTIL 2014-07-14 RESIGNED
MR TIMOTHY DAVID RAFFLE Nov 1962 British Director 1999-07-09 UNTIL 2013-07-14 RESIGNED
MR PAUL SCOTT THOMAS Jun 1957 Director 1997-07-17 UNTIL 2003-02-28 RESIGNED
IAN SALKELD Dec 1955 British Director RESIGNED
EDWARD FREDERICK SLOAN THOMPSON Jan 1952 British Secretary 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
OFFICE TEAM LOGISTICS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
INFORMA TELECOMS & MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ECI VENTURES LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI VENTURES NOMINEES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
DEI GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
LEVELLIGHT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OFFICE ZONE LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
OVUM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GUARDIAN IT LONDON ENGLAND Active FULL 70100 - Activities of head offices
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
ECI GROUP LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IMPETUS TRUST LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
GLOBAL SOCIAL IMPACT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
IMPETUS - THE PRIVATE EQUITY FOUNDATION LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
FUTURE CAMPAIGN LIMITED BATH ENGLAND Dissolved... DORMANT 94920 - Activities of political organizations
ECI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.