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Esselco Group Limited LONDON

Esselco Group started in year 2013 as Private Limited Company with registration number 08822272. The Esselco Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 22 Manchester Square. Postal code: W1U 3PT. Since Friday 25th March 2016 Esselco Group Limited is no longer carrying the name Esselco (2014).

Currently there are 2 directors in the the company, namely Lloyd D. and Charles D.. In addition one secretary - Christodoulos M. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Esselco Group Limited Address / Contact

Office Address 22 Manchester Square
Town London
Post code W1U 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08822272
Date of Incorporation Fri, 20th Dec 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Lloyd D.

Position: Director

Appointed: 20 December 2013

Christodoulos M.

Position: Secretary

Appointed: 20 December 2013

Charles D.

Position: Director

Appointed: 20 December 2013

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Esselco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lloyd D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sarah D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Esselco Limited

22 Manchester Square, London, W1U 3PT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10768835
Notified on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lloyd D.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sarah D.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael S.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Company previous names

Esselco (2014) March 25, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 4th December 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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