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Ezurio Uk Limited

05178293

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, BRISTOL, BS1 6FL
Incorporated 13/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26309
26309

Officers

Mr Jonathan Charles Kaye

director · Since 21/11/2018

PRODUCT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Vistra Cosec Limited

secretary · Since 09/05/2019

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Keith Richard Palumbo

Significant control

American · United States · Age 57

C/O Audax Group, 101 Huntington Avenue, Boston, 02199

Notified 15/09/2025

Mr Young Jin Lee

Significant control

American · United States · Age 53

C/O Audax Group, 101 Huntington Avenue, Boston, 02199

Notified 15/09/2025

Former PSCs

Laird Holdings Limited

Ceased 23/04/2021

Laird Treasury Limited

Ceased 15/12/2021

Ai Ladder Limited

Ceased 24/08/2022

Geoffrey S. Rehnert

Ceased 15/09/2025

Marc B. Wolpow

Ceased 15/09/2025

Charges0 outstanding

charge
satisfied

ESMERTEC AG

Created 20/07/2006Registered 25/07/2006Satisfied 12/07/2018
charge
satisfied

ESMERTEC AG

Created 20/07/2006Registered 22/07/2006Satisfied 12/07/2018
charge
satisfied

SILICON VALLEY BANK

Created 30/05/2006Registered 06/06/2006Satisfied 26/07/2018
charge
satisfied

3I GROUP PLC 3I GLOBAL TECHNOLOGY 2004-06LP 3I PAN EUROPEAN TECHNOLOGY 2004-06LP AND 3IINVESTME

Created 25/01/2006Registered 06/02/2006Satisfied 12/07/2018