Eci Ventures Nominees Limited (02457145)

Company details

80 Strand
London
Wc2r 0dt

74990 · Non-trading company

Griffith, Christopher Neal · Secretary appointed 2025-10-13
Griffith, Christopher Neal · Director appointed 2025-10-13
Eci Partners Llp · Corporate Director appointed 2014-07-08
Shuttleworth, Philip · Director appointed 1999-12-20 resigned 2026-01-31
Whelan, Sean Patrick · Director appointed 2008-02-19 resigned 2014-07-14
Tudge, Stephen John · Director appointed 2003-08-05 resigned 2014-07-14
Raffle, Timothy David · Director appointed 1999-07-09 resigned 2014-07-14
Landsberg, Kenneth William · Director appointed 1997-07-17 resigned 2014-03-31
Dawson, Stephen John Rodgers · Director resigned 2003-08-05
Thomas, Paul Scott · Director appointed 1997-07-17 resigned 2003-02-28
Baker, Jonathan Peter · Director resigned 2000-06-30
Thompson, Edward Frederick Sloan · Director appointed 1998-11-20 resigned 1999-11-24
Makey, Martin · Director resigned 1998-09-30
Wansbrough, David George Rawdon · Director resigned 1998-08-03
Hay, Roger Owen · Director appointed 1992-12-31 resigned 1998-03-31
Salkeld, Ian · Director resigned 1994-02-04
Viita, Paul Sears · Director resigned 1992-07-31

Persons-With-Significant-Control-Statement Ceased 2016-10-25

Persons With Significant Control Statement · notified 2016-10-25
Eci Ventures Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

2 outstanding · 1 satisfied

A registered charge Outstanding 024571450003

Held by Silicon Valley Bank

Created 2019-09-04
A registered charge Outstanding 024571450002

Held by The Royal Bank of Scotland International Limited as Security Trustee

Created 2018-09-27

None.
Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 1999-09-24 · satisfied 2018-09-21

Barclays bank PLC re eci ventures nominees limited high interest business account number 50679615. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.

2026-05-10 Small-company accounts (paper) AA Accounts
2026-02-03 Termination secretary company with name termination date (paper) TM02 Officers
2026-02-02 Termination director company with name termination date (paper) TM01 Officers
2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-17 Appointment of secretary (paper) AP03 Officers
2025-10-16 Appointment of director (paper) AP01 Officers
2025-04-28 Small-company accounts (paper) AA Accounts
2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-18 Small-company accounts (paper) AA Accounts
2024-07-18 Secretary details changed CH03 Officers
2024-07-18 Director details changed CH01 Officers
2024-06-03 Change to a person with significant control (paper) PSC05 PSC
2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-07 Small-company accounts (paper) AA Accounts
2023-07-05 Change corporate director company with change date CH02 Officers