ECI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ECI GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECI GROUP LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864830. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECI GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
ECI PARTNERS LLP Corporate Director 2014-07-08 CURRENT
PHILIP SHUTTLEWORTH Nov 1967 British Director 2002-05-08 CURRENT
PHILIP SHUTTLEWORTH Nov 1967 British Secretary 1999-11-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-11-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-11-16 RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2008-02-19 UNTIL 2014-07-14 RESIGNED
DAVID GEORGE RAWDON WANSBROUGH Sep 1942 British Director 1999-12-08 UNTIL 2003-02-19 RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 2003-08-05 UNTIL 2014-07-14 RESIGNED
MR PAUL SCOTT THOMAS Jun 1957 Director 1999-11-16 UNTIL 2003-02-28 RESIGNED
MR TIMOTHY DAVID RAFFLE Nov 1962 British Director 1999-12-08 UNTIL 2014-07-14 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 1999-11-16 UNTIL 2014-03-31 RESIGNED
STEPHEN JOHN RODGERS DAWSON Jun 1946 British Director 1999-12-08 UNTIL 2003-08-05 RESIGNED
MS. JANET KIM BROOKS Nov 1962 British Director 2002-05-08 UNTIL 2007-09-30 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 2000-01-27 UNTIL 2005-11-09 RESIGNED
JONATHAN PETER BAKER Mar 1948 British Director 1999-12-08 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
ECI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ECI GENERAL PARTNER LLP LONDON ENGLAND Active SMALL None Supplied
ECI 11 GP LLP LONDON ENGLAND Active SMALL None Supplied
ECI 12 GP LLP LONDON ENGLAND Active SMALL None Supplied