Essdocs Ventures I Limited LONDON


Founded in 2016, Essdocs Ventures I, classified under reg no. 10466441 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for eight years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Alexander G. and Marina C.. In addition one secretary - Marina C. - is with the company. As of 19 April 2024, there was 1 ex director - Paul W.. There were no ex secretaries.

Essdocs Ventures I Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466441
Date of Incorporation Mon, 7th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Alexander G.

Position: Director

Appointed: 29 August 2017

Marina C.

Position: Secretary

Appointed: 07 November 2016

Marina C.

Position: Director

Appointed: 07 November 2016

Paul W.

Position: Director

Appointed: 07 November 2016

Resigned: 29 August 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Intercontinentalexchange Holdings from London, United Kingdom. This PSC is classified as "a corporate", 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 Essdocs Limited that entered Valletta, Malta as the address. This PSC has a legal form of "a limited compay", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Intercontinentalexchange Holdings

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04431331
Notified on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Essdocs Limited

171 Old Bakery Street, Valletta, 1455, Malta

Legal authority Companies Act
Legal form Limited Compay
Country registered Malta
Place registered Malta Registry Of Companies
Registration number C-46320
Notified on 7 November 2016
Ceased on 7 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Sun, 1st Oct 2023 director's details were changed
filed on: 7th, November 2023
Free Download (2 pages)

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