This company is commonly known as Espug Finance Limited. The company was founded 6 years ago and was given the registration number 10933801. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ESPUG FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10933801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Corporate Secretary | 25 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 31 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 07 September 2020 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 18 March 2024 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 21 January 2019 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 17 September 2019 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 25 October 2021 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 10 December 2018 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 31 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 31 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 01 September 2021 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 21 February 2023 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 25 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 25 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 13 July 2018 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 25 August 2017 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, United Kingdom, KT22 7BA | Director | 25 August 2017 | Active |
| Esp Utilities Group Limited | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Bluebird House, Leatherhead, United Kingdom, KT22 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
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