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Esselco Group Limited
08822272
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
22 MANCHESTER SQUARE, LONDON, W1U 3PT
Incorporated 20/12/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Christodoulos Mouskoundi
secretary · Since 20/12/2013
Mr Charles Samuel Dorfman
director · Since 20/12/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 13 other boards
Mr Lloyd Marshall Dorfman
director · Since 20/12/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 11 other boards
Persons with Significant Control
Esselco Limited
75–100% shares
75–100% votes
Appoint directors
22, Manchester Square, London, W1U 3PT
Reg: 10768835 · Companies House · Limited Company
Notified 31/05/2017
Former PSCs
Mr Lloyd Marshall Dorfman
Ceased 31/05/2017
Ms Sarah Anne Dorfman
Ceased 31/05/2017
Mr Michael Robert Steinfeld
Ceased 31/05/2017
Charges1 outstanding
Charge
outstanding
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satisfied
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BARCLAYS BANK PLC
Created 08/02/2019Registered 21/02/2019Satisfied 18/07/2022
Charge
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BARCLAYS BANK PLC
Created 08/02/2019Registered 21/02/2019Satisfied 18/07/2022
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 31/03/2014Registered 03/04/2014Satisfied 18/07/2022