ESPRIT CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | ESPRIT CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03286109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPRIT CAPITAL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESPRIT CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | c/o DRAPER ESPRIT PLC 20 Garrick Street WC2E 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPRIT CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED | Nov 26, 1996 | Nov 26, 1996 |
What are the latest accounts for ESPRIT CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ESPRIT CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Christopher Cook as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Graham Redman as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Redman as a secretary on May 21, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Benjamin David Wilkinson as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daragh Noel Phelan as a secretary on May 21, 2018 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT on Dec 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on Apr 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Alan Duncan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ESPRIT CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHELAN, Daragh Noel | Secretary | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | 246618810001 | |||||||
| CHAPMAN, Stuart Malcolm | Director | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | United Kingdom | British | 98452660001 | |||||
| WILKINSON, Benjamin David, Mr | Director | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | England | British | 157755380002 | |||||
| BLAIR, David Mckay | Secretary | 6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire | British | 98332390001 | ||||||
| BLECH, Nicholas | Secretary | 21 The Linnets Cottenham CB24 8XZ Cambridge Cambridgeshire | British | 78982830001 | ||||||
| KARLIN, Fiona Elizabeth Joy | Secretary | Beadles Arkesden CB11 4EX Saffron Walden Essex | British | 11991630002 | ||||||
| REDMAN, Graham | Secretary | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | Other | 125083470002 | ||||||
| REGGIANI, Ernesto Giorgio | Secretary | The Causeway Burwell CB25 0DU Cambridge Lowland House 29a United Kingdom | Italian | 134561100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLARS, Andrew John | Director | 2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire | British | 32113300003 | ||||||
| COOK, Simon Christopher | Director | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | England | British | 79137930001 | |||||
| DUNCAN, Alan George | Director | Buckingham Gate SW1E 6LB London 14 | England | British | 51043500001 | |||||
| HOOK, Robert Charles, Doctor | Director | Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire | British | 14275530002 | ||||||
| JAMES, Robert Ian, Dr | Director | 22 St Georges Close Brampton PE18 8US Huntingdon | United Kingdom | British | 62030810002 | |||||
| REDMAN, Graham | Director | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | England | British | 142462030001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESPRIT CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Draper Esprit Plc | Apr 06, 2016 | Garrick Street WC2E 9BT London 20 England | No | ||||||||||
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Natures of Control
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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. - license: CC0