ESPRIT CAPITAL HOLDINGS LIMITED
Overview
| Company Name | ESPRIT CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05856278 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ESPRIT CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | C/O Molten Ventures Plc 20 Garrick Street WC2E 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPRIT CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ESPRIT CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ESPRIT CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ben Douglas on Aug 05, 2025 | 2 pages | CH01 | ||
Appointment of Ben Douglas as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Benjamin David Wilkinson on Dec 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Zimmermann as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Benjamin David Wilkinson on Jun 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Malcolm Chapman on Jun 24, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Benjamin David Wilkinson on Mar 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ESPRIT CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Stuart Malcolm | Director | 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England | England | English | Venture Capitalist | 199056910001 | ||||
| DOUGLAS, Ben | Director | 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England | England | British | Finance Director | 338541520001 | ||||
| WILKINSON, Benjamin David | Director | 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England | England | British | Chief Executive Officer | 157755380014 | ||||
| ZIMMERMANN, Andrew, Mr | Director | 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England | England | British | Finance Director | 325527470001 | ||||
| PHELAN, Daragh Noel | Secretary | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | 246619400001 | |||||||
| REDMAN, Graham | Secretary | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | Other | Accountant | 125083470002 | |||||
| REGGIANI, Ernesto Giorgio | Secretary | The Causeway Burwell CB25 0DU Cambridge Lowland House 29a United Kingdom | Italian | 134561100001 | ||||||
| COOK, Simon Christopher | Director | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | England | British | Venture Capitalist | 79137930001 | ||||
| DUNCAN, Alan George | Director | 24 Strawberry Hill Road Strawberry Hill TW1 4PU Middlesex | England | British | Company Director | 51043500001 | ||||
| HOOK, Robert Charles, Doctor | Director | Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire | British | Company Director | 14275530002 | |||||
| REDMAN, Graham | Director | c/o Draper Esprit Plc Garrick Street WC2E 9BT London 20 England | England | British | Cfo | 142462030001 |
Who are the persons with significant control of ESPRIT CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esprit Capital Partners Llp | Apr 06, 2016 | Garrick Street WC2E 9BT London 20 England | No | ||||||||||
| |||||||||||||
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