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Espug Finance Limited

10933801

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR KINGS COURT, LEATHERHEAD, KT22 7SL
Incorporated 25/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Beach Secretaries Limited

secretary · Since 25/08/2017

BRITISH

Also on 191 other boards

Mrs Anna Louise Dellis

director · Since 31/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mrs Victoria Caroline Spiers Ba Honours

director · Since 31/08/2017

MANAGER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 31/08/2017

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Kevin O'Connor

director · Since 10/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Paul Miles

director · Since 21/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Simon Christopher Lees

director · Since 07/09/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Yaadvinder Singh Virdee

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Mr Simon Oliver Loh

director · Since 18/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 44 other boards

Mr Liam Michael John Mcavoy

director · Since 01/01/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Justin Barter

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Esp Utilities Group Limited

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

First Floor, Kings Court, Leatherhead, KT22 7SL

Reg: 02612105 · United Kingdom · Private Limited Company

Notified 25/08/2017

Charges2 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 30/07/2021Registered 09/08/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE)

Created 03/10/2017Registered 12/10/2017