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ESSAR CAPITAL SERVICES (UK) LIMITED

ESSAR CAPITAL SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSAR CAPITAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07020776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSAR CAPITAL SERVICES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESSAR CAPITAL SERVICES (UK) LIMITED located?

    Registered Office Address
    11 Hill Street
    W1J 5LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSAR CAPITAL SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSAR CAPITAL (UK) LIMITEDJun 28, 2013Jun 28, 2013
    ESSAR CAPITAL UK LIMITEDJun 27, 2013Jun 27, 2013
    ESSAR GLOBAL SERVICES LIMITEDSep 16, 2009Sep 16, 2009

    What are the latest accounts for ESSAR CAPITAL SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESSAR CAPITAL SERVICES (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueYes

    What are the latest filings for ESSAR CAPITAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from 11 Hill Street London W1J 5LQ England to 11 Hill Street London W1J 5LF on Jul 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 30, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Deepak Kumar Salick as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Change of details for Mr Peter Stuart Milnes as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Change of details for Ms Natasha Hardowar Bissessur as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Registered office address changed from 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER to 11 Hill Street London W1J 5LQ on Aug 05, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2022 with updates

    		4 pagesCS01

    Notification of Deepak Kumar Salick as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Notification of Peter Stuart Milnes as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Notification of Natasha Hardowar Bissessur as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Change of details for Mr Alexandre Semboglou as a person with significant control on Dec 30, 2022

    		2 pagesPSC04

    Change of details for John Riches as a person with significant control on Dec 30, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr. Sushil Kumar Baid on Dec 30, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Registration of charge 070207760002, created on May 24, 2021

    		16 pagesMR01

    Confirmation statement made on Dec 30, 2020 with updates

    		4 pagesCS01

    Cessation of Stanley Milgate as a person with significant control on Dec 30, 2020

    		1 pagesPSC07

    Cessation of Richard Douglas as a person with significant control on Dec 30, 2020

    		1 pagesPSC07

    Cessation of Tamara Corbin as a person with significant control on Dec 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of ESSAR CAPITAL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAID, Sushil Kumar, Mr.
    Hill Street
    W1J 5LF London
    11
    United Kingdom
    		Director
    Hill Street
    W1J 5LF London
    11
    United Kingdom
    		United Arab EmiratesIndian188419850003
    GUPTA, Atul, Mr.
    Floor Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    2nd
    		Director
    Floor Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    2nd
    		EnglandBritish62484620002
    JAGGI, Raman
    Floor Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    2nd
    England
    		Director
    Floor Lansdowne House
    57 Berkeley Square
    W1J 6ER London
    2nd
    England
    		United KingdomIndian140830440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSAR CAPITAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Kumar Salick
    Hill Street
    W1J 5LQ London
    11
    England
    		Dec 30, 2022
    Hill Street
    W1J 5LQ London
    11
    England
    		No
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Natasha Hardowar Bissessur
    Hill Street
    W1J 5LQ London
    11
    England
    		Dec 30, 2022
    Hill Street
    W1J 5LQ London
    11
    England
    		No
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Stuart Milnes
    Hill Street
    W1J 5LQ London
    11
    England
    		Dec 30, 2022
    Hill Street
    W1J 5LQ London
    11
    England
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexandre Semboglou
    Rue Adrien Lachenal
    Ch-1207
    20
    Geneva
    Switzerland
    		Jun 01, 2017
    Rue Adrien Lachenal
    Ch-1207
    20
    Geneva
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tamara Corbin
    The R & H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Jul 27, 2016
    The R & H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Douglas
    The R&H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Jul 27, 2016
    The R&H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William Walmsley
    The R&H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Jul 27, 2016
    The R&H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stanley Milgate
    The R&H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Jul 27, 2016
    The R&H Trust Co Ltd
    Grand Cayman
    Windward 1
    Ky1 1103
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Riches
    Old Bailey
    EC4M 7EG London
    16
    England
    		Jul 27, 2016
    Old Bailey
    EC4M 7EG London
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0