| Company Name | ESO Holiday Parks Spv Limited |
|---|---|
| Company Status | Active |
| Company Number | 13689647 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2021(2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ben-Ur |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | Floor 5 One New Change London EC4M 9AF |
| Director Name | Mr Richard Thomas Butler |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Floor 5 One New Change London EC4M 9AF |
| Director Name | Mr Alexander Schmid |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Switzerland |
| Correspondence Address | Floor 5 One New Change London EC4M 9AF |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2021(same day as company formation) |
| Correspondence Address | Floor 5 One New Change London EC4M 9AF |
Location
| Registered Address | Floor 5 One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 October 2021 | Delivered on: 3 November 2021 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Outstanding |
|---|
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 11 January 2022 | Satisfaction of charge 136896470001 in full (1 page) |
| 24 November 2021 | Notification of a person with significant control statement (2 pages) |
| 24 November 2021 | Cessation of Richard Thomas Butler as a person with significant control on 29 October 2021 (1 page) |
| 17 November 2021 | Resolutions
|
| 17 November 2021 | Memorandum and Articles of Association (14 pages) |
| 3 November 2021 | Registration of charge 136896470001, created on 29 October 2021 (23 pages) |
| 21 October 2021 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 19 October 2021 | Incorporation Statement of capital on 2021-10-19
|