ECI 9 GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ECI 9 GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ECI 9 GP LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: SC349083. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECI 9 GP LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP SHUTTLEWORTH Nov 1967 British Director 2008-09-26 CURRENT
ECI PARTNERS LLP Corporate Director 2014-07-08 CURRENT
BURNESS LLP Corporate Secretary 2008-09-25 UNTIL 2008-09-26 RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2008-09-26 UNTIL 2014-07-14 RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 2008-09-26 UNTIL 2014-07-14 RESIGNED
MR TIMOTHY DAVID RAFFLE Nov 1962 British Director 2008-09-26 UNTIL 2014-07-14 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 2008-09-26 UNTIL 2014-03-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-09-25 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
ECI VENTURES LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI VENTURES GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ECI VENTURES NOMINEES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
DEI GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
G.K. COMMUNICATIONS GROUP LIMITED LIVERPOOL Dissolved... FULL 62090 - Other information technology service activities
ANIX HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ECI GROUP LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
HWH PLUS LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
HAYCROFT PROPERTY LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QSC 1209 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
QSC 1208 LIMITED CHERTSEY UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
ECI GP SCOTLAND LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI GP2 SCOTLAND LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ECI 9 FP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI 10 GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ECI 10 FP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL (IT PPP) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (AIRI) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (SENSE) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GF III GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFRACAPITAL GREENFIELD PARTNERS I SLP EF GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
HOLLYPORT FP GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
GS UK MULTIFAMILY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
GF III CI GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied