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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBRIDGE (RESTORED) LIMITED 1 OXFORD ST In... FULL 88990 - Other social work activities without accommodation n.e.c.
JPMORGAN CAZENOVE SERVICE COMPANY LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STALBURY TRUSTEES LONDON ENGLAND Active FULL 94920 - Activities of political organizations
PATHOAK PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED COLCHESTER Dissolved... FULL 66300 - Fund management activities
CHURCH HOUSE CONFERENCE CENTRE LIMITED LONDON Active SMALL 82302 - Activities of conference organisers
CAZENOVE CAPITAL MANAGEMENT LIMITED COLCHESTER ... FULL 66300 - Fund management activities
ABILITYNET LONDON Active FULL 62090 - Other information technology service activities
LYMPHOMA ACTION AYLESBURY ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED COLCHESTER Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT CAPITAL I (CIP) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAZENOVE NEW EUROPE (PPI) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAZENOVE NEW EUROPE (CFM1) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE PRIVATE EQUITY LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRESIDENT ENERGY (UK) LIMITED LEEDS ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
ESPRIT CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PRESIDENT ENERGY HOLDING UK LIMITED LEEDS ENGLAND Active SMALL 06100 - Extraction of crude petroleum

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLTEN VENTURES PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
ESPRIT CAPITAL I GENERAL PARTNER LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MOLTEN VENTURES ADVISORS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MOLTEN VENTURES HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SEEDCAMP HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied
MOLTEN VENTURES GROWTH SP GP LLP LONDON ENGLAND Active DORMANT None Supplied
MOLTEN SP I LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MOLTEN VENTURES FOF I GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
MOLTEN VENTURES INVESTMENTS GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
MOLTEN VENTURES IRELAND (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied