Eci Partners LLP

ActiveOC301604 Limited liability partnership
Incorporated
5 March 2002 (24 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
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 2026
Last conf. stmt
25 October 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 27 active

Officer details are public data from the Companies House register.

Danon, David Frederic
LLP Member · Appointed 1 April 2026
Born September 1981 (45)
LLP Designated Member · Appointed 1 October 2025
Also at Eci 12 Nominees Limited, Eci 11 Nominees Limited, Eci 9 GP Limited · more companies
Born March 1986 (40)
Maughan, Faye
LLP Member · Appointed 1 November 2022
Born October 1991 (35)
Ver Bruggen, Skyler
LLP Member · Appointed 1 November 2022
Born May 1991 (35)
Bailey, Daniel
LLP Member · Appointed 14 March 2022
Born March 1988 (38)
Fitzherbert, Toby
LLP Member · Appointed 14 March 2022
Born March 1985 (41)
Maidan, Isa
LLP Member · Appointed 14 March 2022
Born August 1988 (38)
Nath, Rory
LLP Member · Appointed 14 March 2022
Born May 1990 (36)
Pearce, Richard
LLP Member · Appointed 14 March 2022
Born May 1987 (39)
Butler, James Michael
LLP Member · Appointed 18 January 2021
Born May 1985 (41)
Ramsay, Duncan James
LLP Member · Appointed 18 January 2021
Born June 1982 (44)
LLP Member · Appointed 18 January 2021
Also at Bletchley Midco Limited, Bletchley Topco Limited, Hamsard 3572 Limited · more companies
Born December 1983 (42)
Pike, Suzanne Marie
LLP Member · Appointed 1 January 2020
Born May 1986 (40)
LLP Designated Member · Appointed 15 June 2011
Also at Avantia Group Limited, Hamsard 3840 Limited, Hamsard 3745 Limited · more companies
Born September 1979 (47)
Bantin, Lewis
LLP Member · Appointed 15 June 2011
Born February 1976 (50)
LLP Member · Appointed 15 June 2011
Also at Hamsard 3669 Limited · more companies
Born June 1978 (48)
LLP Member · Appointed 15 June 2011
Born February 1979 (47)
Lytle, Jeremy James Boyd
LLP Member · Appointed 1 December 2008
Born April 1970 (56)
LLP Designated Member · Appointed 1 September 2007
Also at Capuchin Topco Limited, Capuchin Bidco Limited, Capuchin Midco Limited · more companies
Born March 1978 (48)
LLP Member · Appointed 1 November 2004
Also at Jigsaw Education Group Limited · more companies
Born June 1970 (56)
LLP Designated Member · Appointed 17 November 2003
Born March 1970 (56)
LLP Member · Appointed 17 November 2003
Born July 1971 (55)
Eci Group Limited
Corporate LLP Member · Appointed 17 November 2003
LLP Designated Member · Appointed 28 February 2003
Born December 1971 (54)
LLP Member · Appointed 28 February 2003
Born January 1965 (61)
LLP Member · Appointed 28 February 2003
Also at Eci Management Limited · more companies
Born September 1967 (59)
LLP Member · Appointed 5 March 2002
Born November 1967
Officer history (15 former)
31 July 2026
Resigned Landsberg, Kenneth William as LLP Member
1 April 2026
Appointed Danon, David Frederic as LLP Member
19 March 2026
Resigned Dent, Caroline as LLP Member
1 October 2025
Appointed Griffith, Christopher Neal as LLP Designated Member
14 March 2025
Resigned Johnstone, Charles Anthony Carlyle as LLP Member
14 March 2025
Resigned Dawson, Stephen John Rodgers as LLP Member
14 March 2025
Resigned Lindsay, Kenneth John as LLP Member
14 March 2025
Resigned Raffle, Timothy David as LLP Member
12 June 2023
Resigned Morrill, Laura as LLP Member
1 November 2022
Appointed Maughan, Faye as LLP Member
1 November 2022
Appointed Ver Bruggen, Skyler as LLP Member
14 March 2022
Appointed Nath, Rory as LLP Member
14 March 2022
Appointed Maidan, Isa as LLP Member
14 March 2022
Appointed Bailey, Daniel as LLP Member
14 March 2022
Appointed Pearce, Richard as LLP Member
14 March 2022
Appointed Morrill, Laura as LLP Member
14 March 2022
Appointed Fitzherbert, Toby as LLP Member
18 January 2021
Appointed Roberts, Stephen Jamie as LLP Member
18 January 2021
Appointed Ramsay, Duncan James as LLP Member
18 January 2021
Appointed Butler, James Michael as LLP Member
1 January 2020
Appointed Pike, Suzanne Marie as LLP Member
11 January 2019
Resigned Blagborough, Eleanor as LLP Member
11 January 2019
Resigned Warren, Christopher Laurence as LLP Member
11 January 2019
Resigned Stewart, James as LLP Member
14 December 2017
Resigned Garrood, Joe as LLP Member
30 April 2015
Appointed Garrood, Joe as LLP Member
14 March 2014
Resigned Brooks, Janet Kim as LLP Member
27 June 2012
Appointed Dent, Caroline as LLP Member
3 January 2012
Resigned Banham, John Michael Middlecott, Sir as LLP Member
3 January 2012
Resigned Thomas, Paul Scott as LLP Member
15 June 2011
Appointed Bantin, Lewis as LLP Member
15 June 2011
Appointed Moss, George Thomas Edward as LLP Designated Member
15 June 2011
Appointed Blagborough, Eleanor as LLP Member
15 June 2011
Appointed Keeley, Mark Daniel as LLP Member
15 June 2011
Appointed Mccreadie, Paul Dominic Ian as LLP Member
1 December 2008
Appointed Lytle, Jeremy James Boyd as LLP Member
1 September 2007
Appointed Wrenn, Thomas Laurence as LLP Designated Member
1 December 2006
Appointed Johnstone, Charles Anthony Carlyle as LLP Member
1 November 2004
Appointed Hayhurst, John Andrew as LLP Member
1 November 2004
Appointed Warren, Christopher Laurence as LLP Member
17 November 2003
Appointed Eci Group Limited as Corporate LLP Member
17 November 2003
Appointed Chapman, Richard Anthony as LLP Member
17 November 2003
Appointed Ewing, David Harry as LLP Designated Member
28 February 2003
Appointed Stewart, James as LLP Member
28 February 2003
Appointed Watt, Christopher John as LLP Designated Member
28 February 2003
Appointed Dawson, Stephen John Rodgers as LLP Member
28 February 2003
Appointed Brooks, Janet Kim as LLP Member
28 February 2003
Appointed Lindsay, Kenneth John as LLP Member
28 February 2003
Appointed Banham, John Michael Middlecott, Sir as LLP Member
28 February 2003
Appointed Raffle, Timothy David as LLP Member
28 February 2003
Appointed Whelan, Sean Patrick as LLP Member
28 February 2003
Appointed Landsberg, Kenneth William as LLP Member
28 February 2003
Appointed Tudge, Stephen John as LLP Member
28 February 2003
Resigned Eci Group Limited as Corporate LLP Member
5 March 2002
Appointed Eci Group Limited as Corporate LLP Member
5 March 2002
Appointed Thomas, Paul Scott as LLP Member
5 March 2002
Appointed Shuttleworth, Philip as LLP Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP This company
Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares
Eci 12 Special Purpose Topco Limited Owns 75–100% of shares
Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a member
10 September 2026Member's details changed
10 May 2026Group of companies' accounts31 December 2025
30 April 2026Appointment of a member
1 April 2026Termination of appointment of a member
Show all 197 filings

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