ESPRIT CAPITAL I (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESPRIT CAPITAL I (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPRIT CAPITAL I (GP) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESPRIT CAPITAL I (GP) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESPRIT CAPITAL I (GP) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MOLTEN VENTURES PLC
LONDON
WC2E 9BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAZENOVE NEW EUROPE (GP) LIMITED (until 03/07/2006)
CAZENOVE NEW EUROPE (GP) LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DAVID WILKINSON | Nov 1980 | British | Director | 2018-05-21 | CURRENT |
MR STUART MALCOLM CHAPMAN | Jan 1970 | British | Director | 2006-06-30 | CURRENT |
MELVIN JOHN WALLACE | Feb 1945 | British | Director | 2000-04-06 UNTIL 2000-07-20 | RESIGNED |
MR ERNESTO GIORGIO REGGIANI | Oct 1963 | Italian | Secretary | 2006-06-30 UNTIL 2006-11-30 | RESIGNED |
REBECCA LOUISE BLANKS | Feb 1970 | British | Secretary | 2006-02-28 UNTIL 2006-06-30 | RESIGNED |
TRACEY LOUISE COOK | Secretary | 2005-02-28 UNTIL 2005-03-23 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 2002-05-31 UNTIL 2005-02-28 | RESIGNED | |
MICHAEL BURNS NEILSON | Aug 1959 | British | Secretary | 2005-02-28 UNTIL 2006-02-28 | RESIGNED |
MR DARAGH NOEL PHELAN | Secretary | 2018-05-21 UNTIL 2021-05-19 | RESIGNED | ||
KIRSTY EMMA PRICE | Dec 1976 | British | Secretary | 2000-03-29 UNTIL 2000-04-07 | RESIGNED |
GRAHAM REDMAN | Dec 1974 | Other | Secretary | 2006-11-30 UNTIL 2018-05-21 | RESIGNED |
MELVIN JOHN WALLACE | Feb 1945 | British | Secretary | 2000-04-06 UNTIL 2002-05-31 | RESIGNED |
NIGEL ROWE | Nov 1958 | British | Director | 2001-04-23 UNTIL 2002-04-30 | RESIGNED |
MR GRAHAM REDMAN | Dec 1974 | British | Director | 2010-09-20 UNTIL 2018-06-05 | RESIGNED |
MR ANDREW JOHN SHIRLEY ROSS | Sep 1959 | British | Director | 2005-12-30 UNTIL 2006-06-30 | RESIGNED |
JEREMY WILLIAM JOHN TURNBULL | Mar 1971 | British | Director | 2005-09-26 UNTIL 2006-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-03-29 | RESIGNED | ||
EDWARD PIERS WARBURTON | Jun 1970 | British | Director | 2000-03-29 UNTIL 2000-04-07 | RESIGNED |
MICHAEL RICHARD PARKES POWER | Mar 1953 | British | Director | 2001-04-23 UNTIL 2005-12-30 | RESIGNED |
KIRSTY EMMA PRICE | Dec 1976 | British | Director | 2000-03-29 UNTIL 2000-04-07 | RESIGNED |
MR SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2006-06-30 UNTIL 2020-07-01 | RESIGNED |
ROBERT MARK PICKERING | Nov 1959 | British | Director | 2001-04-23 UNTIL 2005-12-30 | RESIGNED |
MICHAEL BURNS NEILSON | Aug 1959 | British | Director | 2005-12-30 UNTIL 2006-06-30 | RESIGNED |
ALASDAIR ALAN DEWAR MCKERRELL | Aug 1954 | British | Director | 2000-04-06 UNTIL 2005-03-24 | RESIGNED |
DOCTOR ROBERT CHARLES HOOK | Aug 1943 | British | Director | 2006-06-30 UNTIL 2008-04-24 | RESIGNED |
MR ALAN GEORGE DUNCAN | Apr 1948 | British | Director | 2006-06-30 UNTIL 2013-06-19 | RESIGNED |
TODHUNTER WEIR BENSEN | Dec 1962 | United States | Director | 2000-07-20 UNTIL 2006-06-30 | RESIGNED |
MR ULRIC DAVID BARNETT | Sep 1942 | British | Director | 2000-04-06 UNTIL 2001-04-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molten Ventures Plc | 2016-06-15 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESPRIT CAPITAL I (GP) LIMITED | 2021-10-01 | 31-12-2020 | £13,672 Cash £913,021 equity |