Commify Topco 2023 Limited
- Company number
- 14551995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (163 companies)
Registered office
Previous names
- Hamsard 3711 Limited (until 12 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENWICK, Colin John | Director | 14 Dec 2023 | |
| HANSCOTT, Richard John | Director | 22 Nov 2023 | |
| BURTON, Paul Eric Jonathon | Director | 22 Nov 2023 | |
| MCCREADIE, Paul Dominic Ian | Director | 4 Aug 2023 | |
| GOODMAN, Leon Daniel | Director | 31 Oct 2024 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eci 12 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2023 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | 26 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 30 Sep 2023 |
Connections
Owned by
Commify Topco 2023 Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Hamsard 3712 Limited (14684971)
- Hamsard 3714 Limited (14681163)
Directors’ other companies
- BURTON, Paul Eric Jonathon - Director at Hamsard 3714 Limited
- BURTON, Paul Eric Jonathon - Director at Commify Topco Limited
- BURTON, Paul Eric Jonathon - Director at Commify Limited
- BURTON, Paul Eric Jonathon - Director at Hamsard 3713 Limited
- BURTON, Paul Eric Jonathon - Director at Hamsard 3712 Limited
- HANSCOTT, Richard John - Director at Commify Topco Limited
- HANSCOTT, Richard John - Director at Commify Limited
- HANSCOTT, Richard John - Director at Hamsard 3713 Limited
- HANSCOTT, Richard John - Director at Hamsard 3712 Limited
- HANSCOTT, Richard John - Director at Hamsard 3714 Limited
Companies at the same address
- Commify Limited (10354796)
- Commify Topco Limited (10315598)
- Commify UK Limited (04217280)
- Falcon Equityco 1 Limited (10776370)
- Falcon Equityco 2 Limited (10777330)
- Hamsard 3712 Limited (14684971)
- Hamsard 3713 Limited (14681122)
- Hamsard 3714 Limited (14681163)