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All Information about:

                        
Name

ECI Group Limited

Address
80 Strand
London
WC2R 0DT
VAT ID no VAT ID available
Company No. 03864830 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eci Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301604 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Eci Partners Llp, 80 Strand, London, England, WC2R 0DT Status: Active Notified: 08/07/2014 Role: Director
    Shuttleworth, Philip London Status: Active Notified: 08/05/2002 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tudge, Stephen John Croft Lane, Knutsford Status: Ceased Notified: 05/08/2003 Ceased: 14/07/2014 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ECI Management 2 Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ECI Management Limited Status: Active Notified: 13/04/2018 Companies House Number: 11308989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ECI Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02163067 Nature of Control
  • Ownership of shares - 75% or more