Eci 12 Special Purpose Midco 1 Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-03

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-12-31 in 203 days

Confirmation statement

next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Slupek, Jonathan · Director appointed 2025-12-31
• Heale, Edward · Director appointed 2025-09-30
• Leigh, Thomas William Elliott · Director appointed 2025-09-30 resigned 2025-12-31
• Mccreadie, Paul Dominic Ian · Secretary appointed 2025-07-03 resigned 2025-10-09
• Mccreadie, Paul Dominic Ian · Director appointed 2025-07-03 resigned 2025-09-30
• Bailey, Daniel James · Director appointed 2025-07-03 resigned 2025-09-30

People with significant control (1)

• Eci 12 Special Purpose Topco Limited Active
  Corporate Entity Psc · notified 2025-07-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165593460001
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2025-11-18
  Please see instrument for further details.

Recent filings (15)

• 2026-05-22 Capital allotment shares SH01 Capital
• 2026-02-19 Capital allotment shares SH01 Capital
• 2026-01-14 Appointment of director AP01 Officers
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2025-11-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-31 Capital allotment shares SH01 Capital
• 2025-10-15 Termination secretary company with name termination date TM02 Officers
• 2025-10-13 Change registered office address company with date old address new address AD01 Address
• 2025-10-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-10 Memorandum and articles (paper) MA Incorporation
• 2025-10-08 Termination director company with name termination date TM01 Officers
• 2025-10-08 Termination director company with name termination date TM01 Officers
• 2025-10-08 Appointment of director AP01 Officers
• 2025-10-08 Change account reference date company current shortened AA01 Accounts
• 2025-10-08 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.