ETC VENUES ESOP TRUSTEE LIMITED

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

This company is commonly known as Etc Venues Esop Trustee Limited. The company was founded 18 years ago and was given the registration number 05803412. The firm's registered office is in LONDON. You can find them at Prospero House, 241 Borough High Street, London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name	:	ETC VENUES ESOP TRUSTEE LIMITED
Company Number	:	05803412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address	:	Prospero House, 241 Borough High Street, London, SE1 1GA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, Greenwich Street, New York, United States, NY 10006	Director	31 January 2023	Active
Prospero House, 241 Borough High Street, London, SE1 1GA	Secretary	25 April 2007	Active
12 Dorchester Drive, London, SE24 0DQ	Secretary	07 December 2006	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	03 May 2006	Active
Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA	Director	29 November 2012	Active
Paseo Maritimo, 15-17, Escalera 4 Atico, Sitges, Spain,	Director	21 December 2006	Active
Prospero House, 241 Borough High Street, London, SE1 1GA	Director	01 June 2018	Active
Prospero House, 241 Borough High Street, London, SE1 1GA	Director	29 April 2010	Active
Prospero House, 241 Borough High Street, London, SE1 1GA	Director	07 December 2006	Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX	Corporate Director	03 May 2006	Active

People with Significant Control

Etc Venues (Holdings) Ltd
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Prospero House, Borough High Street, London, England, SE1 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Etc Venues Parent Holdings Ltd
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Prospero House, 241 Borough High Street, London, England, SE1 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Etc Venues Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	241, Borough High Street, London, England, SE1 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ETC VENUES ESOP TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement