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Es Group Uk Holdings I Limited
10121479
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
FLOOR 5, SMITHSON TOWER, LONDON, SW1A 1HJ
Incorporated 13/04/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Rosario Corcione
director · Since 31/07/2024
MANAGING DIRECTOR
ITALIAN · ENGLAND · Age 50
Also on 8 other boards
Mr Jens Heymann
director · Since 31/07/2024
CHIEF FINANCIAL OFFICER
GERMAN · GERMANY · Age 52
Also on 3 other boards
Persons with Significant Control
The Engineered Stone Group Limited
75–100% shares
75–100% votes
Appoint directors
Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ
Reg: 12417371 · Uk Registrar Of Companies · Private Limited Company
Notified 31/12/2020
Former PSCs
Mr. Vincent Alexis Mai
Ceased 31/01/2019
The Cranemere Group Limited
Ceased 31/12/2020
Charges4 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 20/01/2022Registered 02/02/2022
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS PLEDGEE)
Created 20/01/2022Registered 02/02/2022
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS PLEDGEE)
Created 07/06/2021Registered 10/06/2021
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 04/06/2021Registered 04/06/2021