This company is commonly known as Esprit Holdco Limited. The company was founded 3 years ago and was given the registration number 12658664. The firm's registered office is in MILTON KEYNES. You can find them at 1 Pitfield, Kiln Farm, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ESPRIT HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12658664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Rm Funds, 42 New Broad Street, London, EC2M 1JD | Director | 10 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 27 April 2023 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 31 May 2022 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| 1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW | Director | 23 June 2020 | Active |
| Rm Secured Direct Lending Plc | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Mermaid House, 2 Puddle Dock, London, EC4V 3DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Capital | Capital allotment shares. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
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