Eci Ventures Nominees Limited

Active02457145 Private limited company
Incorporated
8 January 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Eci Partners LLP
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Griffith, Christopher Neal
Secretary · Appointed 13 October 2025
Director · Appointed 13 October 2025
British
Born March 1986 (40)
Eci Partners LLP
Corporate Director · Appointed 8 July 2014
Officer history (16 former)
31 January 2026
Resigned Shuttleworth, Philip as Secretary
31 January 2026
Resigned Shuttleworth, Philip as Director
13 October 2025
Appointed Griffith, Christopher Neal as Director
13 October 2025
Appointed Griffith, Christopher Neal as Secretary
14 July 2014
Resigned Whelan, Sean Patrick as Director
14 July 2014
Resigned Tudge, Stephen John as Director
14 July 2014
Resigned Raffle, Timothy David as Director
8 July 2014
Appointed Eci Partners LLP as Corporate Director
31 March 2014
Resigned Landsberg, Kenneth William as Director
19 February 2008
Appointed Whelan, Sean Patrick as Director
5 August 2003
Appointed Tudge, Stephen John as Director
5 August 2003
Resigned Dawson, Stephen John Rodgers as Director
28 February 2003
Resigned Thomas, Paul Scott as Director
30 June 2000
Resigned Baker, Jonathan Peter as Director
20 December 1999
Appointed Shuttleworth, Philip as Secretary
20 December 1999
Appointed Shuttleworth, Philip as Director
24 November 1999
24 November 1999
Resigned Thompson, Edward Frederick Sloan as Secretary
9 July 1999
Appointed Raffle, Timothy David as Director
20 November 1998
Appointed Thompson, Edward Frederick Sloan as Director
30 September 1998
Resigned Makey, Martin as Director
3 August 1998
Resigned Wansbrough, David George Rawdon as Director
31 March 1998
Resigned Hay, Roger Owen as Director
17 July 1997
Appointed Landsberg, Kenneth William as Director
17 July 1997
Appointed Thomas, Paul Scott as Director
4 February 1994
Resigned Salkeld, Ian as Director
31 December 1992
Appointed Hay, Roger Owen as Director
31 July 1992
Resigned Viita, Paul Sears as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02163067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026

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