ECI GROUP LIMITED

active Company number 03864830

Private Limited by Shares · Incorporated on 25th Oct 1999

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SIC code: 64205
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ECI GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ECI PARTNERS LLP	Corporate director	8th Jul 2014	This company	Not recorded	View profile
Christopher Griffith	Director	13th Oct 2025		British	View profile
Christopher Griffith	Secretary	13th Oct 2025	This company	Not recorded	View profile
Eci Partners Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 721

Company	Number	Incorporated	Status
PLAINWORTH TRADING LIMITED	17443798	7th Sep 2026	active
ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 1999
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Oct 1999 Company incorporated
25th Oct 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Nov 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Nov 1999 Paul Thomas appointed as Director
16th Nov 1999 Kenneth Landsberg appointed as Director
16th Nov 1999 Philip Shuttleworth appointed as Secretary
8th Dec 1999 Jonathan Baker appointed as Director
8th Dec 1999 David Wansbrough appointed as Director
8th Dec 1999 Stephen Dawson appointed as Director
8th Dec 1999 Timothy Raffle appointed as Director
27th Jan 2000 John Banham appointed as Director
8th May 2002 Janet Brooks appointed as Director
8th May 2002 Philip Shuttleworth appointed as Director
19th Feb 2003 Jonathan Baker resigned as Director
19th Feb 2003 David Wansbrough resigned as Director
28th Feb 2003 Paul Thomas resigned as Director
5th Aug 2003 Stephen Dawson resigned as Director
5th Aug 2003 Stephen Tudge appointed as Director
9th Nov 2005 John Banham resigned as Director
30th Sep 2007 Janet Brooks resigned as Director
19th Feb 2008 Sean Whelan appointed as Director
31st Mar 2014 Kenneth Landsberg resigned as Director
8th Jul 2014 ECI PARTNERS LLP appointed as Corporate director
14th Jul 2014 Timothy Raffle resigned as Director
14th Jul 2014 Stephen Tudge resigned as Director
14th Jul 2014 Sean Whelan resigned as Director
6th Apr 2016 Eci Partners Llp appointed as Corporate PSC
13th Oct 2025 Christopher Griffith appointed as Director
13th Oct 2025 Christopher Griffith appointed as Secretary
25th Oct 2025 Confirmation statement made up
31st Jan 2026 Philip Shuttleworth resigned as Director
31st Jan 2026 Philip Shuttleworth resigned as Secretary
30th Sep 2027 Next accounts due

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