Eso Capital Uk Limited LONDON


Eso Capital Uk started in year 2006 as Private Limited Company with registration number 05984027. The Eso Capital Uk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Palladium House 2nd Floor. Postal code: W1F 7TA.

The firm has 2 directors, namely Richard B., Alexander S.. Of them, Alexander S. has been with the company the longest, being appointed on 23 March 2009 and Richard B. has been with the company for the least time - from 9 September 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eso Capital Uk Limited Address / Contact

Office Address Palladium House 2nd Floor
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05984027
Date of Incorporation Tue, 31st Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 12th Dec 2020 (2020-12-12)
Last confirmation statement dated Thu, 31st Oct 2019

Company staff

Richard B.

Position: Director

Appointed: 09 September 2009

Alexander S.

Position: Director

Appointed: 23 March 2009

Driss B.

Position: Director

Appointed: 09 September 2009

Resigned: 29 April 2013

Frederic B.

Position: Secretary

Appointed: 08 October 2008

Resigned: 17 April 2009

Rory D.

Position: Director

Appointed: 08 October 2008

Resigned: 17 April 2009

Michael T.

Position: Secretary

Appointed: 03 September 2007

Resigned: 08 October 2008

Bina S.

Position: Director

Appointed: 03 May 2007

Resigned: 30 May 2007

Michael T.

Position: Director

Appointed: 16 March 2007

Resigned: 08 October 2008

Frederic B.

Position: Director

Appointed: 16 March 2007

Resigned: 17 April 2009

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 03 September 2007

Alex M.

Position: Director

Appointed: 31 October 2006

Resigned: 03 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Richard B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alexander S. This PSC has significiant influence or control over the company,.

Richard B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alexander S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 2nd, January 2020
Free Download (26 pages)

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