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ESO ADDISON SPV LIMITED

ESO ADDISON SPV LIMITED

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

    • Overview

    Company NameESO ADDISON SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13689655
    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 ESO ADDISON SPV LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ESO ADDISON SPV LIMITED located?

    Registered Office Address
    Floor 5 One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESO ADDISON SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ESO ADDISON SPV LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for ESO ADDISON SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Dec 31, 2023

    		7 pagesAAMD

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 136896550002 in full

    		1 pagesMR04

    Satisfaction of charge 136896550001 in full

    		1 pagesMR04

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Richard Thomas Butler as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 136896550001, created on Oct 29, 2021

    		23 pagesMR01

    Registration of charge 136896550002, created on Oct 29, 2021

    		24 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2021

    Statement of capital on Oct 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESO ADDISON SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    BEN-UR, David
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		United StatesAmericanInvestment Professional288501450001
    BUTLER, Richard Thomas
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		United KingdomBritishInvestment Professional219046940001
    SCHMID, Alexander
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		SwitzerlandGermanInvestment Professional288507140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESO ADDISON SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thomas Butler
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		Oct 19, 2021
    One New Change
    EC4M 9AF London
    Floor 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ESO ADDISON SPV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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