Esprit Nominees Limited

05847353

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MOLTEN VENTURES PLC, LONDON, WC2E 9BT

Incorporated 15/06/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Stuart Malcolm Chapman

director · Since 15/06/2006

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Benjamin David Wilkinson

director · Since 17/01/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Mr Andrew Zimmermann

director · Since 26/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 13 other boards

Persons with Significant Control

Esprit Capital Holdings Limited

75–100% shares

20, Garrick Street, London, WC2E 9BT

Reg: 05856278 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/09/2022Registered 16/09/2022