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Es Group International Limited

12417371

active
Private Limited Company
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 21/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Rosario Corcione

director · Since 29/12/2020

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 8 other boards

Mr Brian Andrew Mccluskie

director · Since 29/12/2020

CHIEF EXECUTIVE

BRITISH · POLAND · Age 62

Mr Bernardo Hees

director · Since 31/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Jens Heymann

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 52

Also on 3 other boards

Persons with Significant Control

Engineered Stone Group Holdings Iii Limited

75–100% shares
75–100% votes

Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ

Reg: 13274088 · Uk Registrar Of Companies · Private Limited Company

Notified 30/03/2021

Former PSCs

Cranemere International Limited

Ceased 29/12/2020

Cranemere Uk Holdings Iv Limited

Ceased 30/03/2021

Charges5 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 16/02/2022Registered 24/02/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND SECURED PARTY)

Created 17/01/2022Registered 03/02/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 20/01/2022Registered 02/02/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND SECURED PARTY) · RBC EUROPE LIMITED (AS REVOLVING AGENT AND SECURED PARTY) · LUCID AGENCY SERVICES LIMITED (AS SENIOR AGENT AND SECURED PARTY) · GSO ESDF II (LUXEMBOURG) LEVERED HOLDCO II SÀRL (AS A SECURED PARTY) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/04/2021Registered 29/04/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/04/2021Registered 27/04/2021