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Nom

ECI Ventures Nominees Limited
Adresse
80 Strand
London
WC2R 0DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02457145 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eci Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02163067 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: 20/12/1999 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 (5)

    gb-flag GB Charing Cross Topco Limited Status: Ceased Notified: 20/06/2018 Ceased: 20/06/2018 Companies House Number: 11296776 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Indigo IT Topco Limited Status: Ceased Notified: 27/05/2016 Ceased: 29/12/2021 Companies House Number: 10151756 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 MPM Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 10047651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Nexus Topco Limited Status: Ceased Notified: 03/07/2018 Ceased: 09/12/2020 Companies House Number: 11296834 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Smile Topco Limited Status: Ceased Notified: 06/07/2017 Ceased: 17/07/2018 Companies House Number: 10848701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •