ESF LOANS LIMITED

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

    Company NameESF LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10725890
    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 ESF LOANS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ESF LOANS LIMITED located?

    Registered Office Address
    Floor 10, 40 Leadenhall Street
    EC3A 2BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESF LOANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ESF LOANS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for ESF LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Thincats Limited as a person with significant control on Jul 10, 2026

    2 pagesPSC05

    Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ

    1 pagesAD02

    Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026

    1 pagesAD01

    Confirmation statement made on Mar 25, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026

    1 pagesTM01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF

    1 pagesAD03

    Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF

    1 pagesAD02

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024

    1 pagesAD01

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Change of details for Esf Capital Limited as a person with significant control on Oct 04, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023

    1 pagesTM01

    Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023

    2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Jill Sandford as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Rajeev Ramniklal Raichura as a director on Mar 09, 2022

    2 pagesAP01

    Who are the officers of ESF LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDGE, Neil Edward
    Leadenhall Street
    EC3A 2BJ London
    Floor 10, 40
    Director
    Leadenhall Street
    EC3A 2BJ London
    Floor 10, 40
    EnglandBritish340852930001
    ANAND, Ravinder Singh
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    Director
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    EnglandBritish214412390001
    GUTTRIDGE, Mark
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    United KingdomBritish246905170001
    HARRIS, Marc Anthony
    Berners Street
    W1T 3NA London
    40
    England
    Director
    Berners Street
    W1T 3NA London
    40
    England
    EnglandBritish111262690001
    HARTLEY, Daniel Richard
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    Director
    Snowhill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    EnglandBritish316796930001
    MOULD, John Charles
    Berners Street
    W1T 3NA London
    40
    England
    Director
    Berners Street
    W1T 3NA London
    40
    England
    EnglandBritish214312780001
    RAICHURA, Rajeev Ramniklal
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    EnglandBritish251016910001
    SANDFORD, Jill
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    Director
    Charter Point Way
    LE65 1NF Ashby-De-La-Zouch
    Unit 2 & 3
    Leicestershire
    England
    EnglandBritish204039200001

    Who are the persons with significant control of ESF LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Mould
    Berners Street
    W1T 3NA London
    40
    England
    Apr 13, 2017
    Berners Street
    W1T 3NA London
    40
    England
    Yes
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    Apr 13, 2017
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09707863
    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.

    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