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ESTOREBRANDS LIMITED

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

This company is commonly known as Estorebrands Limited. The company was founded 6 years ago and was given the registration number 11816470. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ESTOREBRANDS LIMITED
Company Number:11816470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, First Floor, Kingly Street, London, United Kingdom, W1B 5PH

Director26 May 2021Active
19, Eastbourne Terrace, London, England, W2 6LG

Director08 February 2019Active
9-11, First Floor, Kingly Street, London, United Kingdom, W1B 5PH

Director26 May 2021Active
19, Eastbourne Terrace, London, England, W2 6LG

Director26 May 2021Active
19, Eastbourne Terrace, London, England, W2 6LG

Director26 May 2021Active
9-11, First Floor, Kingly Street, London, United Kingdom, W1B 5PH

Director26 May 2021Active
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director08 February 2019Active
20, Bunhill Row, London, United Kingdom, EC1Y 8UE

Director08 February 2019Active

People with Significant Control

Digital Growth Fund I Gmbh & Co. Kg.
Notified on:26 May 2021
Status:Active
Country of residence:Germany
Address:10, Sendlinger Strasse, Munich, Germany, 80331
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kennet V Master Holdco S.À R.L.
Notified on:26 May 2021
Status:Active
Country of residence:Luxembourg
Address:4, Rue Robert Stumper, Luxembourg, Luxembourg, L-2557
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bartosz Kielbinski
Notified on:08 February 2019
Status:Active
Date of birth:April 1981
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lukasz Stebelski
Notified on:08 February 2019
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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