Back to search
Esg1 Limited
06910950
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
24 EVERSHOLT STREET, LONDON, NW1 1AD
Incorporated 20/05/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
78200
Temporary employment agency activitiesOfficers
Mr Stephen James Smith
director · Since 13/04/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mrs Catherine Fear
secretary · Since 19/09/2025
Persons with Significant Control
Xcede Group International Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 3-8 Carburton Street, London, W1W 5AJ
Reg: 8356900 · Companies House · Limited By Shares
Notified 06/04/2016
Techstream Group Holdings Limited
75–100% shares
24, Eversholt Street, London, NW1 1AD
Reg: 10421892 · England & Wales · Limited Company
Notified 27/09/2024
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 17/01/2020Registered 24/01/2020
Charge
satisfied
ABN AMRO COMMERCIAL FINANCE PLC
Created 15/09/2014Registered 16/09/2014Satisfied 10/01/2020
Charge
satisfied
ABN AMRO COMMERCIAL FINANCE PLC
Created 10/07/2013Registered 10/07/2013Satisfied 10/01/2020
charge
satisfied
HSBC BANK PLC
Created 05/01/2012Registered 07/01/2012Satisfied 13/02/2020
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Created 02/12/2011Registered 06/12/2011Satisfied 13/02/2020
charge
satisfied
HSBC BANK PLC
Created 18/11/2011Registered 22/11/2011Satisfied 13/02/2020