Eci 12 Special Purpose Midco 1 Limited

16559346

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 4 CROXLEY PARK, WATFORD, WD18 8YF

Incorporated 03/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

66300

Fund management activities

Officers

Edward Heale

director · Since 30/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Jonathan Slupek

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Eci 12 Special Purpose Topco Limited

75–100% shares

75–100% votes

Appoint directors

80 Strand, London, WC2R 0DT

Reg: 16556655 · United Kingdom · Limited Liability Company

Notified 03/07/2025

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited as Security Agent

Please see instrument for further details.

Created 18/11/2025Registered 19/11/2025