ECI 12 SPECIAL PURPOSE TOPCO LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4, Croxley Park Hatters Lane Watford WD18 8YF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

14 Allotments 633,799,900 Shares £40.28m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2025	A ORDINARY	749,349	£0	£0
30 Sept 2025	B ORDINARY	50,551	£47k	£0.938
30 Sept 2025	C ORDINARY	200,000	£250k	£1.25
30 Sept 2025	B PREFERENCE SHARES	39,986,093	£39.99m	£1
30 Sept 2025	A1 PREFERENCE SHARES	59,281,390	£0	£0

Officers

6 active

Show resigned officers

						Status
Daniel James Bailey	Director	British	United Kingdom	37	2 Jul 2025	Active
Edward Heale	Director	British	United Kingdom	52	30 Sept 2025	Active
Paul Dominic Ian Mccreadie	Director	British	United Kingdom	47	2 Jul 2025	Active
Paul Dominic Ian Mccreadie	Secretary	Unknown	Unknown	—	2 Jul 2025	Active
Steven William James Kent	Director	British	United Kingdom	63	30 Sept 2025	Active
Thomas William Elliott Leigh	Director	British	United Kingdom	54	30 Sept 2025	Active

Shareholders

Shareholders (1)


Eci 12 Special Purposf Nominees Limited	100.0%	1	Ordinary	2 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eci 12 Special Purpose Nominees Limited

United Kingdom

Active

Notified 2 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ECI 12 SPECIAL PURPOSE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

ECI 12 SPECIAL PURPOSE TOPCO LIMITED Current Company

ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
28 Oct 2025	Capital	Capital Variation Of Rights Attached To Shares	View(3 pages)
28 Oct 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
28 Oct 2025	Capital	Allotment of shares (GBP 65,860.47) on 2025-09-30	View(10 pages)
10 Oct 2025	Incorporation	Memorandum Articles	View(48 pages)