Who owns ECI 12 NOMINEES LIMITED?

In the current sources, ECI 12 NOMINEES LIMITED is connected to ECI PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECI 12 NOMINEES LIMITED's risk level?

WhiteIntel flags ECI 12 NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECI 12 NOMINEES LIMITED appear across sources?

ECI 12 NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ECI 12 NOMINEES LIMITED

Name: ECI 12 NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECI 12 NOMINEES LIMITED, Company, GB

ECI 12 NOMINEES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11540468). UBO chain traced 1 hop, 1 owner, 22 holdings, 5 officers. Cited to 2…

OO GB-COH-11540468Inc. 28 Aug 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-08-28
Legal form: ltd
Activity: 66300
Registered office: 80 Strand, London, WC2R 0DT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ECI 12 NOMINEES LIMITED
- ECI PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ECI 12 NOMINEES LIMITED
- HAMSARD 3742 LIMITED· beneficial owner100%· via OpenOwnership
- TURNER TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- HAMSARD 3716 LIMITED· beneficial owner100%· via OpenOwnership
- HAMSARD 3788 LIMITED· beneficial owner100%· via OpenOwnership
- COMMIFY TOPCO 2023 LIMITED· beneficial owner100%· via OpenOwnership
- HAMSARD 3840 LIMITED· beneficial owner100%· via OpenOwnership
- HAMSARD 3776 LIMITED· beneficial owner100%· via OpenOwnership
- CAPUCHIN TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- INSIDER BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- INSIDER TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- SOCRATES HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- HAMSARD 3824 LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ECI 12 NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ECI 12 NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ECI 12 NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11540468
Status: active
Type: ltd
Incorporated: 2018-08-28
Registered office: 80 Strand, London, WC2R 0DT, England
SIC: 66300

/04

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ECI PARTNERS LLP
- corporate director · appointed 2018-08-28 · Companies House
- corporate PSC · 75–100% shares · England · since 2018-08-28 · CH · PSC register
Also holds roles at 32 other companies
- ECI 10 GP LPbeneficial owner
- ECI 10 FP LPbeneficial owner
- ECI 9 FP LPbeneficial owner
●
GRIFFITH, Christopher Neal
- secretary · appointed 2025-10-13 · Companies House
- director · British · appointed 2025-10-13 · Companies House
●
CAPUCHIN TOPCO LIMITED
Also holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- CAPUCHIN MIDCO LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
COMMIFY TOPCO 2023 LIMITED
Also holds roles at 3 other companies
- HAMSARD 3712 LIMITEDbeneficial owner
- HAMSARD 3714 LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
HAMSARD 3742 LIMITED
Also holds roles at 12 other companies
- HAMSARD 3840 LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- HAMSARD 3743 LIMITEDbeneficial owner
●
INSIDER BIDCO LIMITED
Also holds roles at 4 other companies
- INSIDER MIDCO 2 LIMITEDbeneficial owner
- INSIDER MIDCO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
●
INSIDER TOPCO LIMITED
Also holds roles at 4 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- INSIDER MIDCO LIMITEDbeneficial owner
- INSIDER NOMINEE LIMITEDbeneficial owner
●
SHUTTLEWORTH, Philip
- secretary · appointed 2018-08-28 · resigned · Companies House
- director · British · appointed 2018-08-28 · resigned · Companies House
●
TURNER TOPCO LIMITED
Also holds roles at 3 other companies
- I-BIDDER LIMITEDbeneficial owner
- AUCTION BIDCO LIMITEDbeneficial owner
- TURNER BIDCO LIMITEDbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ECI 12 NOMINEES LIMITED?: In the current sources, ECI 12 NOMINEES LIMITED is connected to ECI PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ECI 12 NOMINEES LIMITED's risk level?: WhiteIntel flags ECI 12 NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ECI 12 NOMINEES LIMITED appear across sources?: ECI 12 NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ECI 12 NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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