ECI VENTURES NOMINEES LIMITED
Company details
- Registered name
- ECI VENTURES NOMINEES LIMITED
- Company number
- 02457145
- Registered office
- 80 STRAND, LONDON, WC2R 0DT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 January 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Director resigned | SHUTTLEWORTH, Philip | — |
| 31/01/2026 | Secretary resigned | SHUTTLEWORTH, Philip | — |
| 13/10/2025 | Director appointed | — | GRIFFITH, Christopher Neal |
| 13/10/2025 | Secretary appointed | — | GRIFFITH, Christopher Neal |
| 04/09/2019 | Charge registered | — | A registered charge |
| 27/09/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Eci Ventures Limited |
| 14/07/2014 | Director resigned | WHELAN, Sean Patrick | — |
| 14/07/2014 | Director resigned | TUDGE, Stephen John | — |
| 14/07/2014 | Director resigned | RAFFLE, Timothy David | — |
| 08/07/2014 | Corporate-director appointed | — | ECI PARTNERS LLP |
| 31/03/2014 | Director resigned | LANDSBERG, Kenneth William | — |
| 19/02/2008 | Director appointed | — | WHELAN, Sean Patrick |
| 05/08/2003 | Director resigned | DAWSON, Stephen John Rodgers | — |
| 05/08/2003 | Director appointed | — | TUDGE, Stephen John |
| 28/02/2003 | Director resigned | THOMAS, Paul Scott | — |
| 30/06/2000 | Director resigned | BAKER, Jonathan Peter | — |
| 20/12/1999 | Director appointed | — | SHUTTLEWORTH, Philip |
| 20/12/1999 | Secretary appointed | — | SHUTTLEWORTH, Philip |
| 24/11/1999 | Director resigned | THOMPSON, Edward Frederick Sloan | — |
Financial highlights
No figures could be read from the accounts filed on 10 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ECI VENTURES NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ECI VENTURES NOMINEES LIMITED (02457145)
ECI VENTURES NOMINEES LIMITED is a private limited company incorporated on 8 January 1990 and registered in the United Kingdom under company number 02457145. Its registered office is at 80 STRAND, LONDON, WC2R 0DT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Eci Ventures Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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