• UK
  • ESPRIT NOMINEES LIMITED - C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom

Company Information

Company registration number
05847353
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
England
C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England UK

Management

Managing Directors
CHAPMAN, Stuart Malcolm
WILKINSON, Benjamin David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-06-15
Age Of Company
2006-06-15 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
Esprit Capital Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

ESPRIT NOMINEES LIMITED Company Description

ESPRIT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05847353. Its current trading status is "live". It was registered 2006-06-15. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Molten Ventures Plc .
More information

Get ESPRIT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Esprit Nominees Limited - C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom

2006-06-15 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-12-18) - CH01

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  • accounts-with-accounts-type-dormant (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • legacy (2023-01-16) - AGREEMENT2

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  • legacy (2023-01-16) - GUARANTEE2

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  • legacy (2023-01-16) - PARENT_ACC

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  • accounts-with-accounts-type-dormant (2023-01-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • change-account-reference-date-company-current-shortened (2022-02-03) - AA01

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  • accounts-with-accounts-type-dormant (2022-01-14) - AA

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  • termination-secretary-company-with-name-termination-date (2021-05-26) - TM02

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-24) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-21) - AA

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-22) - AP03

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  • accounts-with-accounts-type-dormant (2017-03-07) - AA

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01

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  • accounts-with-accounts-type-dormant (2016-03-16) - AA

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  • accounts-with-accounts-type-dormant (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-with-accounts-type-dormant (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-19) - AA

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  • accounts-with-accounts-type-dormant (2011-03-17) - AA

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  • change-person-director-company-with-change-date (2011-06-30) - CH01

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  • change-person-secretary-company-with-change-date (2011-06-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-23) - AA

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  • accounts-with-accounts-type-dormant (2009-04-08) - AA

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  • legacy (2009-07-14) - 287

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  • legacy (2009-07-14) - 190

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  • legacy (2009-07-14) - 353

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  • legacy (2009-07-29) - 363a

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  • legacy (2009-09-14) - 288c

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • legacy (2009-07-14) - 288a

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-01) - AA

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-06-26) - 363a

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  • legacy (2006-07-12) - 287

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  • incorporation-company (2006-06-15) - NEWINC

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