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Eris Solar 19 Limited LONDON

Eris Solar 19 started in year 2011 as Private Limited Company with registration number 07699638. The Eris Solar 19 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG. Since 2011/08/22 Eris Solar 19 Limited is no longer carrying the name Old Broad Street 19.

The firm has one director. Graham S., appointed on 17 November 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Paul A., Thomas M. and others listed below. There were no ex secretaries.

Eris Solar 19 Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07699638
Date of Incorporation Mon, 11th Jul 2011
Industry Non-trading company
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 17 December 2019

Graham S.

Position: Director

Appointed: 17 November 2017

Paul A.

Position: Director

Appointed: 15 May 2019

Resigned: 17 December 2019

Thomas M.

Position: Director

Appointed: 17 November 2017

Resigned: 15 May 2019

William A.

Position: Director

Appointed: 10 October 2012

Resigned: 17 November 2017

Ricardo P.

Position: Director

Appointed: 24 August 2011

Resigned: 17 November 2017

Roger B.

Position: Director

Appointed: 11 July 2011

Resigned: 24 August 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Sparksun Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sparksun Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Old Broad Street 19 August 22, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 21st, December 2023 		Free Download (24 pages)

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