HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

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

This company is commonly known as Hull Esteem Consortium Projectco1 Limited. The company was founded 15 years ago and was given the registration number 07099748. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
Company Number	:	07099748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Corporate Secretary	01 January 2022	Active
Sewell Group, Geneva Way, Leeds Road, Hull, United Kingdom, HU7 0DG	Director	17 April 2019	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	30 June 2023	Active
Sewell Group, Geneva Way, Leeds Road, Hull, United Kingdom, HU7 0DG	Director	02 March 2010	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	15 May 2023	Active
Kent House, 14-17 Market Place, London, W1W 8AJ	Secretary	02 March 2010	Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ	Secretary	01 May 2015	Active
3rd Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE	Corporate Secretary	01 July 2014	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Corporate Secretary	29 February 2016	Active
Amber Infrastructure Limited, Two London Bridge, London, United Kingdom, SE1 9RA	Director	28 June 2013	Active
Sewell Group, Geneva Way, Leeds Road, Hull, United Kingdom, HU7 0DG	Director	16 April 2019	Active
Bsfi, 33 Greycoat Street, London, United Kingdom, SW1P 2QF	Director	01 August 2012	Active
Bsfi, 33 Greycoat Street, London, SW1P 2QF	Director	02 March 2010	Active
Sewell Group, Geneva Way, Leeds Road, Hull, HU7 0DG	Director	02 March 2010	Active
12 Medlar Drive, Welton, United Kingdom, HU15 1TE	Director	01 October 2014	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	17 April 2019	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	08 April 2014	Active
10, Furnival Street, London, EC4A 1AB	Director	02 March 2010	Active
7, Brackenlea, Godalming, United Kingdom, GU7 2QR	Director	06 September 2011	Active
10, Furnival Street, London, United Kingdom, EC4A 1AB	Director	26 November 2013	Active
19, Carmunnock Road, Busby, United Kingdom, G76 8SZ	Director	09 December 2009	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	27 January 2017	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	21 July 2021	Active
C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP	Director	27 January 2017	Active
Robertson Capital Projects Ltd 4th, Floor, West Tower Baltic Place South Shore Road, Gateshead, United Kingdom, NE8 3BA	Director	16 February 2010	Active
10, Furnival Street, London, United Kingdom, EC4A 1AB	Director	05 October 2010	Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	07 November 2013	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	17 July 2019	Active
10, Furnival Street, London, EC4A 1AB	Director	02 March 2010	Active

People with Significant Control

Hull Esteem Consortium Holdco1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement