Endangered Species Protection Agency Limited

09427919

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, SW1A 1AH

Incorporated 09/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Peter Carr

director · Since 09/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

William Edward Freear

director · Since 09/02/2015

DIRECTIOR

BRITISH · UNITED KINGDOM · Age 64

Mr Harold Christopher Taylor

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · MALTA · Age 67

Mr Barry Shaw

director · Since 15/03/2021

RETIRED

BRITISH · ENGLAND · Age 71

Mr Martin Joseph Hewitt

director · Since 12/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Martin Joseph Hewitt

Significant control

British · United Kingdom · Age 45

4th Floor, 49 James's Street, London, SW1A 1AH

Notified 02/02/2017

William Edward Freear

Significant control

British · United Kingdom · Age 64

4th Floor, 49 James's Street, London, SW1A 1AH

Notified 02/02/2017

Mr Peter Carr

Significant control

British · England · Age 57

4th Floor, 49 James's Street, London, SW1A 1AH

Notified 09/02/2017

Mr Harold Taylor

Significant control

British · Malta · Age 67

4th Floor, 49 St James's Street, London, SW1A 1AH

Notified 01/01/2018

Mr Barry Shaw

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 71

4th Floor, 49 St James's Street, London, SW1A 1AH

Notified 20/04/2021

Former PSCs

Mr Charles Redlinger

Ceased 15/03/2021