This company is commonly known as Esf Capital Limited. The company was founded 8 years ago and was given the registration number 09707863. The firm's registered office is in LONDON. You can find them at 2nd Floor Newlands House, 40 Berners Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ESF CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09707863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Newlands House, 40 Berners Street, London, United Kingdom, W1T 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Secretary | 23 May 2022 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 07 December 2015 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 16 October 2019 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 07 December 2015 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 17 January 2022 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 27 February 2024 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 07 December 2015 | Active |
| 18th Floor, Marble Arch Tower, 55 Bryanston Street, London, England, W1H 7AA | Director | 29 July 2015 | Active |
| 2nd Floor Newlands House, 40 Berners Street, London, United Kingdom, W1T 3NA | Director | 07 December 2015 | Active |
| 2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF | Director | 07 December 2015 | Active |
| Thincats Group Limited | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2&3, Charter Point Way, Ashby De La Zouch, United Kingdom, LE65 1NF |
| Nature of control | : |
|
| Bae Systems Pension Funds Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, PO BOX 87, Farnborough Aerospace Centre, Hampshire, United Kingdom, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-16 | Accounts | Legacy. | Download |
| 2023-03-16 | Other | Legacy. | Download |
| 2023-03-16 | Other | Legacy. | Download |
| 2022-10-04 | Change of name | Certificate change of name company. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Capital | Capital alter shares consolidation. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-16 | Capital | Capital alter shares subdivision. | Download |
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