| Company Name | Es Group UK Holdings Ii Limited |
|---|---|
| Director | Edward Ian Cameron Gandevia |
| Company Status | Active |
| Company Number | 13802310 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Edward Ian Cameron Gandevia |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 December 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Australia |
| Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
Location
| Registered Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 4 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 26 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages) |
| 26 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 26 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages) |
| 27 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 6 January 2022 | Statement of capital following an allotment of shares on 4 January 2022
|
| 15 December 2021 | Incorporation Statement of capital on 2021-12-15
|