This company is commonly known as Esprit Capital I (gp) Limited. The company was founded 24 years ago and was given the registration number 03950708. The firm's registered office is in LONDON. You can find them at 20 Garrick Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ESPRIT CAPITAL I (GP) LIMITED |
|---|---|---|
| Company Number | : | 03950708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Garrick Street, London, England, WC2E 9BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT | Director | 30 June 2006 | Active |
| C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT | Director | 21 May 2018 | Active |
| 16 Carpenders Close, Harpenden, AL5 3HN | Secretary | 28 February 2006 | Active |
| 49 Varsity Drive, Twickenham, TW1 1AG | Secretary | 28 February 2005 | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Secretary | 31 May 2002 | Active |
| Ayling Place, Grayswood Road, Haslemere, GU27 2DF | Secretary | 28 February 2005 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Secretary | 21 May 2018 | Active |
| 4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH | Secretary | 29 March 2000 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Secretary | 30 November 2006 | Active |
| Lowland House 29a, The Causeway, Burwell, Cambridge, United Kingdom, CB25 0DU | Secretary | 30 June 2006 | Active |
| 37 Castellan Avenue, Gidea Park, Romford, RM2 6EB | Secretary | 06 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 March 2000 | Active |
| Towersey Manor, Thame, OX9 3QR | Director | 06 April 2000 | Active |
| 95 Barkston Gardens, London, SW5 0EU | Director | 20 July 2000 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Director | 30 June 2006 | Active |
| 14, Buckingham Gate, London, SW1E 6LB | Director | 30 June 2006 | Active |
| Sycamore Farm New Road, Over, Cambridge, CB4 5PJ | Director | 30 June 2006 | Active |
| Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, CM22 7EE | Director | 06 April 2000 | Active |
| Ayling Place, Grayswood Road, Haslemere, GU27 2DF | Director | 30 December 2005 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 23 April 2001 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 23 April 2001 | Active |
| 4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH | Director | 29 March 2000 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Director | 20 September 2010 | Active |
| Lymden Place, Ticehurst, TN5 7JD | Director | 30 December 2005 | Active |
| 7 Ormond Road, Richmond, TW10 6TH | Director | 23 April 2001 | Active |
| Wayside, Hayes Mead Road, Bromley, BR2 7HR | Director | 26 September 2005 | Active |
| 37 Castellan Avenue, Gidea Park, Romford, RM2 6EB | Director | 06 April 2000 | Active |
| Flat 3, 1 Parliament Court, London, E1 7NA | Director | 29 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 March 2000 | Active |
| Molten Ventures Plc | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Garrick Street, London, England, WC2E 9BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-20 | Accounts | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Other | Legacy. | Download |
| 2023-03-07 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
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