EUROREGISTRY
GB · Company with significant control
Eci 12 Nominees Limited
Eci 12 Nominees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Eci 12 Nominees Limited
- Type
- Corporate entity
- Registration number
- 11540468
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 26 June 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Eci 12 Nominees Limited's companies
- Eci 12 Nominees Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6) and dormant company (2).
- Registered offices in London (4), Brighton (1) and Fareham (1).
- The companies were incorporated between 2022 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Eci 12 Nominees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAMSARD 3824 LIMITED 16640250 · Private Limited Company | Active | 11 August 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2026 |
| SOCRATES HOLDCO LIMITED 17013098 · Private Limited Company | Active | 4 February 2026 | Fareham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2026 |
| INSIDER TOPCO LIMITED 15938555 · Private Limited Company | Active | 5 September 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2024 |
| HAMSARD 3788 LIMITED 15937387 · Private Limited Company | Active | 5 September 2024 | Macclesfield | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2024 |
| CAPUCHIN TOPCO LIMITED 15876347 · Private Limited Company | Active | 5 August 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 |
| HAMSARD 3840 LIMITED 15314772 · Private Limited Company | Active | 28 November 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2024 |
| HAMSARD 3716 LIMITED 14684955 · Private Limited Company | Active | 23 February 2023 | Brighton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2023 |
| COMMIFY TOPCO 2023 LIMITED 14551995 · Private Limited Company | Active | 20 December 2022 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2023 |
History
Earlier significant control
Companies where Eci 12 Nominees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INSIDER BIDCO LIMITED 16008458 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2024 | 5 November 2024 |
| HAMSARD 3742 LIMITED 15314826 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2024 | 28 February 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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