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ESO CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eso Capital Uk Limited. The company was founded 17 years ago and was given the registration number 05984027. The firm's registered office is in LONDON. You can find them at Palladium House 2nd Floor, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESO CAPITAL UK LIMITED
Company Number:05984027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Russell Square, London, England, WC1B 4JP

Director09 September 2009Active
44, Russell Square, London, England, WC1B 4JP

Director23 March 2009Active
1 Gaspar Close, London, SW5 0NE

Secretary08 October 2008Active
49 Netherwood Road, London, W14 0BL

Secretary03 September 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary31 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2006Active
Flat 2, 51 Barkston Gardens, London, United Kingdom, SW5 0ES

Director09 September 2009Active
1 Gaspar Close, London, SW5 0NE

Director16 March 2007Active
47, Fairhazel Gardens, London, NW6 3QN

Director08 October 2008Active
9 Stanley Mansions, Park Walk, London, SW10 0AG

Director31 October 2006Active
12 Fivefields Close, Watford, WD19 5BZ

Director03 May 2007Active
49 Netherwood Road, London, W14 0BL

Director16 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2006Active

People with Significant Control

Mr Alexander Schmid
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:England
Address:44, Russell Square, London, England, WC1B 4JP
Nature of control:
  • Significant influence or control
Mr Richard Thomas Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:44, Russell Square, London, England, WC1B 4JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-01-20Gazette

Gazette filings brought up to date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Address

Change registered office address company with date old address new address.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-04-15Accounts

Accounts with accounts type group.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Officers

Change person director company with change date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type group.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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