CompanyTrack
E

ECI 12 SPECIAL PURPOSE BIDCO LIMITED

Active Watford

Fund management activities

Fund management activities
E

ECI 12 SPECIAL PURPOSE BIDCO LIMITED

Fund management activities

Founded 3 Jul 2025 Active Watford, United Kingdom
Fund management activities
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom

Credit Report

Discover ECI 12 SPECIAL PURPOSE BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

1 Allotment 1 Shares £3.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 20251£3.82m£3.82m

Officers

Officers

2 active 3 resigned
Status
Edward HealeDirectorBritishUnited Kingdom5230 Sept 2025Active
Thomas William Elliott LeighDirectorBritishUnited Kingdom5430 Sept 2025Active

Shareholders

Shareholders (1)

Eci 12 Special Purpose Midco 2 Limited
100.0%
13 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eci 12 Special Purpose Midco 2 Limited

United Kingdom

Active
Notified 3 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 BIDCO LIMITED Current Company
COSMOS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersAppointment of Mr Daniel James Bailey as director on 2025-11-18View(2 pages)
27 Nov 2025OfficersAppointment of Mr Paul Dominic Ian Mccreadie as director on 2025-11-18View(2 pages)
5 Nov 2025MiscellaneousInformation not on the register a registration of a charge was removed on 05/11/2025 as it is no longer considered to form part of the register.View
31 Oct 2025CapitalAllotment of shares (GBP 0.02) on 2025-10-21View(3 pages)
17 Oct 2025ResolutionResolutionsView(2 pages)
27 Nov 2025 Officers

Appointment of Mr Daniel James Bailey as director on 2025-11-18

27 Nov 2025 Officers

Appointment of Mr Paul Dominic Ian Mccreadie as director on 2025-11-18

5 Nov 2025 Miscellaneous

Information not on the register a registration of a charge was removed on 05/11/2025 as it is no longer considered to form part of the register.

31 Oct 2025 Capital

Allotment of shares (GBP 0.02) on 2025-10-21

17 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Daniel James Bailey as director on 2025-11-18

2 months ago on 27 Nov 2025

Appointment of Mr Paul Dominic Ian Mccreadie as director on 2025-11-18

2 months ago on 27 Nov 2025

Information not on the register a registration of a charge was removed on 05/11/2025 as it is no longer considered to form part of the register.

3 months ago on 5 Nov 2025

Allotment of shares (GBP 0.02) on 2025-10-21

3 months ago on 31 Oct 2025

Resolutions

4 months ago on 17 Oct 2025