ESPA INTERNATIONAL (UK) LIMITED

Overview

Company Name	ESPA INTERNATIONAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02742156
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESPA INTERNATIONAL (UK) LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ESPA INTERNATIONAL (UK) LIMITED located?

Registered Office Address	Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESPA INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ESPA INTERNATIONAL PRODUCTS (UK) LIMITED	Feb 28, 1997	Feb 28, 1997
SPA INTERNATIONAL PRODUCTS (UK) LIMITED	Aug 21, 1992	Aug 21, 1992

What are the latest accounts for ESPA INTERNATIONAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESPA INTERNATIONAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for ESPA INTERNATIONAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Aug 19, 2025	legacy	202 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Registration of charge 027421560006, created on Jun 25, 2025	30 pages	MR01

May 14, 2025	Director's details changed for Mr James Patrick Pochin on May 29, 2024	2 pages	CH01

Jan 28, 2025	Appointment of Damian Robert Sanders as a director on Jan 02, 2025	2 pages	AP01

Jan 23, 2025	Termination of appointment of John Andrew Gallemore as a director on Jan 02, 2025	1 pages	TM01

Sep 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Sep 28, 2024	legacy	235 pages	PARENT_ACC

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Sep 28, 2024	legacy	3 pages	GUARANTEE2

Aug 23, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Nov 16, 2023	legacy	235 pages	PARENT_ACC

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Aug 29, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Director's details changed for Mr John Andrew Gallemore on Oct 31, 2022	2 pages	CH01

Nov 02, 2022	Director's details changed for Mr James Patrick Pochin on Oct 31, 2022	2 pages	CH01

Nov 01, 2022	Change of details for Ei Spa Holdings (Uk) Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 31, 2022	Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on Oct 31, 2022	1 pages	AD01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Oct 10, 2022	legacy	266 pages	PARENT_ACC

View All Filings

Who are the officers of ESPA INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POCHIN, James Patrick 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	Nov 20, 2019		Director	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	United Kingdom	British	1976-10	Legal Director	211507210004
SANDERS, Damian Robert 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	Jan 02, 2025		Director	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	United Kingdom	British	1964-8	Director	331595940001
FAIRLEY, John Archibald 22 London Road GU1 2AF Guildford Surrey	Aug 21, 1992	Feb 09, 1998	Secretary	22 London Road GU1 2AF Guildford Surrey		British		Partner In Design And Developm	60488010001
HARMSWORTH, Michael David Espa House Crosby Way GU9 7XX Farnham Surrey	Feb 09, 1998	Sep 06, 2017	Secretary	Espa House Crosby Way GU9 7XX Farnham Surrey		British			57095070002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 21, 1992	Mar 21, 1992	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ALI, Sayed Shuja Building No. 4 Level 6 PO BOX 1700 Downtown Jebel Ali The Galleries Dubai United Arab Emirates	Sep 10, 2014	Dec 11, 2014	Director	Building No. 4 Level 6 PO BOX 1700 Downtown Jebel Ali The Galleries Dubai United Arab Emirates	United Arab Emirates	British	1966-8	Director	191057770001
BRENAN, Coley James Portland House Bressenden Place SW1E 5RS London Ksl Capital Partners International, Llp England	Dec 11, 2014	Sep 06, 2017	Director	Portland House Bressenden Place SW1E 5RS London Ksl Capital Partners International, Llp England	England	American	1978-9	Investor	177811560002
DABBOUSSI, Houda The Galleries Down Town Jebel Ali PO BOX 17000 Building No 4 6th Floor	May 20, 2010	Dec 14, 2011	Director	The Galleries Down Town Jebel Ali PO BOX 17000 Building No 4 6th Floor	United Arab Emirates	Australian	1982-2	Director Private Equity Istithmar World	152050280001
GALLEMORE, John Andrew 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	Sep 06, 2017	Jan 02, 2025	Director	7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom	United Kingdom	British	1969-3	Director	165850890001
GEDMAN, Paul Jonathan Gadbrook Park Rudheath CW9 7RA Northwich Meridian House England	Sep 06, 2017	Mar 18, 2019	Director	Gadbrook Park Rudheath CW9 7RA Northwich Meridian House England	England	British	1981-6	Director	200952030001
HARMSWORTH, Charles Andrew Espa House Crosby Way GU9 7XX Farnham Surrey	Apr 04, 2008	Dec 11, 2014	Director	Espa House Crosby Way GU9 7XX Farnham Surrey	England	British	1966-4	Director	129470910001
HARMSWORTH, Michael David Espa House Crosby Way GU9 7XX Farnham Surrey	Oct 05, 2005	Sep 06, 2017	Director	Espa House Crosby Way GU9 7XX Farnham Surrey	United Kingdom	British	1967-7	Commercial Director	57095070002
HARMSWORTH, Susan Avis Elizabeth Espa House Crosby Way GU9 7XX Farnham Surrey	Aug 21, 1992	Sep 06, 2017	Director	Espa House Crosby Way GU9 7XX Farnham Surrey	United Kingdom	British	1945-4	Chief Executive Officer	30553790001
HERLIHY, Felix 6 West 77th Street Apt 14a 6 West 77th Street New York United States	Apr 04, 2008	Oct 19, 2009	Director	6 West 77th Street Apt 14a 6 West 77th Street New York United States		United States	1959-12	Chief Investment Officer	130779040001
NARASIMHAN, Binod The Galleries Down Town Jebel Ali PO BOX 17000 Building No 4 6th Floor Dubai U A E	Oct 19, 2009	May 20, 2010	Director	The Galleries Down Town Jebel Ali PO BOX 17000 Building No 4 6th Floor Dubai U A E	United Arab Emirtaes	Indian	1963-5	Chief Financial Officer	152050120001
NEILSON, Michael Burns Espa House Crosby Way GU9 7XX Farnham Surrey	Feb 22, 2011	Sep 10, 2014	Director	Espa House Crosby Way GU9 7XX Farnham Surrey	United Arab Emirates	British	1959-8	Company Director	159343980001
PANDHARE, Sandesh B-112 Al Nashwan Nankhool Road Dubai United Arab Emirates	Apr 04, 2008	Feb 22, 2011	Director	B-112 Al Nashwan Nankhool Road Dubai United Arab Emirates	United Arab Emirates	Indian	1966-3	Managing Director	130779160001
RANGE, Carly Louise The Galleries Downtown Jebel Ali Galleries Building 4 Dubai 17000 Uae	Dec 14, 2011	Dec 11, 2014	Director	The Galleries Downtown Jebel Ali Galleries Building 4 Dubai 17000 Uae	Uae	British	1979-1	Private Equity	165570420001
SIEGEL, Steven 7th Floor, Portland House Bressenden Place SW1E 5RS London Ksl Capital Partners International, Llc England	Dec 11, 2014	Sep 06, 2017	Director	7th Floor, Portland House Bressenden Place SW1E 5RS London Ksl Capital Partners International, Llc England	United States Of America	American	1962-4	Investor	193713100001
WEISSMANN, Richard 7th Floor, Portland House Bressenden Place SW1E 5RS London Ksl Capital Partners International, Llp England	Dec 11, 2014	Sep 06, 2017	Director	7th Floor, Portland House Bressenden Place SW1E 5RS London Ksl Capital Partners International, Llp England	United States	American	1962-9	Investor	192238650001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 21, 1992	Aug 21, 1992	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPA INTERNATIONAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ksl Capital Partners Llc

Apr 06, 2016

Grosvenor Gardens

Fifth Floor

SW1W 0BD London

England

Yes

Legal Form	Limited Liability Company
Legal Authority	-

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ei Spa Holdings (Uk) Limited

Apr 06, 2016

7-9 Sunbank Lane

Ringway

WA15 0AF Altrincham

Icon 1

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9317257

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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