ESPRIT CAPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESPRIT CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPRIT CAPITAL HOLDINGS LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESPRIT CAPITAL HOLDINGS LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ESPRIT CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
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 |
MR GRAHAM REDMAN | Dec 1974 | British | Director | 2011-03-15 UNTIL 2018-06-05 | RESIGNED |
DOCTOR ROBERT CHARLES HOOK | Aug 1943 | British | Director | 2006-06-23 UNTIL 2008-04-24 | RESIGNED |
MR ALAN GEORGE DUNCAN | Apr 1948 | British | Director | 2006-06-23 UNTIL 2013-06-19 | RESIGNED |
MR SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2006-06-30 UNTIL 2020-07-01 | RESIGNED |
MR ERNESTO GIORGIO REGGIANI | Oct 1963 | Italian | Secretary | 2006-06-23 UNTIL 2006-11-30 | RESIGNED |
GRAHAM REDMAN | Dec 1974 | Other | Secretary | 2006-11-30 UNTIL 2018-05-21 | RESIGNED |
MR DARAGH NOEL PHELAN | Secretary | 2018-05-21 UNTIL 2021-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esprit Capital Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ESPRIT CAPITAL HOLDINGS LIMITED | 2021-06-23 | 30-06-2020 | £80 equity |