Es Group International Limited
12417371
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 31/07/2024
CHIEF FINANCIAL OFFICER
GERMAN · GERMANY · Age 53
Also on 3 other boards
Former
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Engineered Stone Group Holdings Iii Limited
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
Charges7 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND SECURED PARTY
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND SECURED PARTY)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
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
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)