Eci 12 Special Purpose Topco Limited

16556655

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4, CROXLEY PARK, WATFORD, WD18 8YF

Incorporated 02/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

66300

Fund management activities

Officers

Mr Paul Dominic Ian Mccreadie

secretary · Since 02/07/2025

Also on 5 other boards

Mr Paul Dominic Ian Mccreadie

director · Since 02/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Edward Heale

director · Since 30/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Steven William James Kent

director · Since 30/09/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Jonathan Slupek

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Former

Mr Daniel James Bailey

director · Resigned 30/09/2025

Persons with Significant Control

Eci 12 Special Purpose Nominees Limited

75–100% shares

75–100% votes

Appoint directors

80 Strand, London, WC2R 0DT

Reg: 16521304 · United Kingdom · Limited Liability Company

Notified 02/07/2025