Es Group Uk Holdings I Limited

10121479

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FLOOR 5, SMITHSON TOWER, LONDON, SW1A 1HJ

Incorporated 13/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Jens Heymann

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 53

Also on 3 other boards

Mr Rosario Corcione

director · Since 31/07/2024

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 8 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

Charges5 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/07/2026Registered 04/08/2026

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