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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAAR TECHNOLOGY LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
ACAMBIS RESEARCH LIMITED READING ENGLAND Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
VOCALIS LIMITED READING ENGLAND Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
CAMBRIDGE POSITIONING SYSTEMS LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
SANOFI PASTEUR HOLDING LIMITED READING ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OVER COMMUNITY ENTERPRISES LIMITED CAMBRIDGE Active MICRO ENTITY 56302 - Public houses and bars
ESPRIT CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DISPLAYDATA LIMITED MALVERN Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ESPRIT CAPITAL I (CIP) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT CAPITAL I (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HUBER+SUHNER POLATIS LIMITED CAMBRIDGE Active FULL 26701 - Manufacture of optical precision instruments
MAPWAY TECHNOLOGIES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ESPRIT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPRIT CAPITAL III GP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OAKLEY TIMBER LTD ELY ENGLAND Dissolved... DORMANT 02100 - Silviculture and other forestry activities
ESPRIT CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ENCORE VENTURES LLP LONDON ENGLAND Active FULL None Supplied
ESPRIT CAPITAL III MLP LLP LONDON ENGLAND Active DORMANT None Supplied
ESPRIT CAPITAL III FOUNDER GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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