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Es Global Holdings Limited

08302068

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT G EAST COATE HOUSE, LONDON, E2 9AG
Incorporated 21/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Jeffrey Richard Burke

director · Since 22/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Oliver Charles Watts

director · Since 22/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Scott Robert Buchanan

director · Since 29/04/2026

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Project Prestige Bidco Limited

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

Unit G East Coate House, 1-3 Coate Street, London, E2 9AG

Reg: 13014 011 · England & Wales · Private Limited Company

Notified 22/03/2021

Former PSCs

Mr Jeffrey Richard Burke

Ceased 22/03/2021

Mr Oliver Charles Watts

Ceased 22/03/2021

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/12/2025Registered 16/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 26/09/2025Registered 29/09/2025
Charge
outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE

Created 25/02/2025Registered 05/03/2025
Charge
outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/03/2021Registered 26/03/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/03/2021Registered 24/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 07/08/2020Registered 25/08/2020Satisfied 18/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/07/2020Registered 12/07/2020Satisfied 18/03/2021
Charge
satisfied

EXWORKS CAPITAL FUND I, L.P.

Created 09/04/2019Registered 10/04/2019Satisfied 10/09/2020
Charge
satisfied

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF BUKE WATTS PENSION SCHEME · JEFFREY BURKE AS TRUSTEE OF BUKE WATTS PENSION SCHEME · OLIVER WATTS AS TRUSTEE OF BUKE WATTS PENSION SCHEME

Created 13/08/2018Registered 22/08/2018Satisfied 12/03/2019
Charge
satisfied

ROUTE FINANCE LIMITED

Created 30/07/2014Registered 01/08/2014Satisfied 10/05/2018
Charge
satisfied

ROUTE FINANCE LIMITED

Created 17/07/2013Registered 23/07/2013Satisfied 30/07/2014
charge
satisfied

COUTTS & COMPANY

Created 19/03/2013Registered 19/03/2013Satisfied 24/10/2014