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Espria Limited

03115999

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MODE HOUSE THUNDRIDGE BUSINESS PARK, WARE, SG12 0SS
Incorporated 19/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Stuart Alfred Croll Ogilvie

director · Since 02/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Gregory Bernard Hawthorn

director · Since 24/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David Pui Kee Man

director · Since 17/12/2025

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Angelo Gioacchino Di Ventura

director · Since 04/02/2026

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Garry Tibbott Veale

director · Since 24/03/2026

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr Richard Lindhardt Thomson

director · Since 30/03/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Sabina Sarkisova

director · Since 31/03/2026

BRITISH · ENGLAND · Age 30

Also on 1 other board

Persons with Significant Control

Mode Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Mode House, Thundridge Business Park, Ware, SG12 0SS

Reg: 09475275 · Companies House · Private Limited Company

Notified 02/08/2018

Former PSCs

Mr Michael James Davis

Ceased 02/08/2018

Mr David Michael Davis

Ceased 02/08/2018

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 23/12/2023Registered 28/12/2023
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/06/2022Registered 10/06/2022Satisfied 08/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 01/06/2022Registered 01/06/2022
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019Satisfied 08/01/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/12/2019Registered 23/12/2019Satisfied 13/06/2022
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 02/08/2018Registered 08/08/2018Satisfied 08/01/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/08/2018Registered 03/08/2018Satisfied 20/04/2021
Charge
satisfied

CF CORPORATE FINANCE LIMITED

Created 11/02/2015Registered 26/02/2015Satisfied 09/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/2001Registered 30/05/2001Satisfied 10/09/2013