Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Eci 12 Special Purpose Bidco Limited
- Incorporated
- 3 July 2025 (1 year)
- Industry
- Fund management activities (66300)
- Accounts type
- Full
- Region
- East of England
- Address
- Building 4 Croxley ParkHatters LaneWatfordWD18 8YF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1985 (41)
Director · Appointed 30 September 2025
British
Born July 1973 (53)
Officer history (6 former)
5 January 2026
5 January 2026
31 December 2025
31 December 2025
18 November 2025
18 November 2025
9 October 2025
Resigned Mccreadie, Paul Dominic Ian as Secretary
30 September 2025
30 September 2025
30 September 2025
30 September 2025
3 July 2025
3 July 2025
3 July 2025
Appointed Mccreadie, Paul Dominic Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16559406
Holdings 1
Companies where Eci 12 Special Purpose Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing of Confirmation Statement | 27 July 2026 | ||
| 27 July 2026 | Confirmation statement |
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