ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED
Company details
- Registered name
- ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED
- Company number
- 16559346
- Registered office
- BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, UNITED KINGDOM · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2026
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 31/12/2025 | Director resigned | LEIGH, Thomas William Elliott | — |
| 31/12/2025 | Director appointed | — | SLUPEK, Jonathan |
| 18/11/2025 | Charge registered | — | A registered charge |
| 09/10/2025 | Secretary resigned | MCCREADIE, Paul Dominic Ian | — |
| 30/09/2025 | Director resigned | MCCREADIE, Paul Dominic Ian | — |
| 30/09/2025 | Director resigned | BAILEY, Daniel James | — |
| 30/09/2025 | Director appointed | — | LEIGH, Thomas William Elliott |
| 30/09/2025 | Director appointed | — | HEALE, Edward |
| 03/07/2025 | Person with significant control added | — | Eci 12 Special Purpose Topco Limited |
| 03/07/2025 | Director appointed | — | MCCREADIE, Paul Dominic Ian |
| 03/07/2025 | Director appointed | — | BAILEY, Daniel James |
| 03/07/2025 | Secretary appointed | — | MCCREADIE, Paul Dominic Ian |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. 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 12 SPECIAL PURPOSE MIDCO 1 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
1 outstanding · 0 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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About ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED (16559346)
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED is a private limited company incorporated on 3 July 2025 and registered in the United Kingdom under company number 16559346. Its registered office is at BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active . 6 active officers are on record , and the person with significant control is Eci 12 Special Purpose Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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