Eeco Wilton No.1 Ltd.

Active09517399 Private limited company
Incorporated
30 March 2015 (11 years)
Previously known as
Eeco Highlands No.1 Ltd (until 28 July 2015)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born March 1992 (34)
Corporate Secretary · Appointed 3 April 2024
Director · Appointed 31 March 2022
English
Born August 1987 (39)
Officer history (8 former)
31 December 2024
Resigned Sapre, Purvi as Director
1 November 2024
Appointed Kuo, Robert James as Director
3 April 2024
Appointed Jtc (UK) Limited as Corporate Secretary
3 April 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
31 March 2022
Resigned Kinghorn, Andre Eugene as Director
31 March 2022
Appointed Griffiths, Ben Richard Glenton as Director
5 July 2021
Resigned Alexander, Miles Barrington as Director
5 July 2021
Appointed Sapre, Purvi as Director
1 July 2021
Resigned Sanne Group (UK) Limited as Corporate Secretary
1 July 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
25 February 2019
Appointed Kinghorn, Andre Eugene as Director
25 February 2019
Appointed Alexander, Miles Barrington as Director
25 February 2019
Appointed Sanne Group (UK) Limited as Corporate Secretary
25 February 2019
Resigned Muthu, Joseph as Director
25 February 2019
Resigned Maxwell, Jonathan Marc as Director
15 September 2016
Appointed Muthu, Joseph as Director
15 September 2016
Resigned Maxwell, David Oliver as Director
30 March 2015
Appointed Maxwell, David Oliver as Director
30 March 2015
Appointed Maxwell, Jonathan Marc as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11641051
Former controllers (1)
18 December 2018
Ceased SDCL EE Co (UK) GP1 Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Seeit Holdco Limited Owns 75–100% of shares
Eeco Data Centres No.1 Limited Owns 75–100% of shares
Eeco Kingscourt Ltd DissolvedOwns 75–100% of shares
Eeco Wilton No.1 Ltd. This company Owns 75–100% of shares
Seeit Asia Limited Owns 75–100% of shares
Seeit Bloc Limited Owns 75–100% of shares
Seeit Europe 2 Limited Owns 75–100% of shares
Seeit US Limited Owns 75–100% of shares
Seeit US Two Limited Owns 75–100% of shares
Zood Infrastructure Holdco Limited Owns 75–100% of shares
Zood Infrastructure Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates30 March 2026
5 December 2025Full accounts31 March 2025
16 September 2025Director's details changed
20 August 2025Full accounts31 March 2024
14 April 2025Confirmation statement with updates30 March 2025
Show all 51 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?