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Es Group Holdings Iii Limited
13274088
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FLOOR 5, SMITHSON TOWER SMITHSON PLAZA, LONDON, SW1A 1HJ
Incorporated 17/03/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Jens Heymann
director · Since 31/07/2026
GERMAN · GERMANY · Age 53
Former
Mr Rosario Corcione
director · Resigned 31/07/2026
Persons with Significant Control
Former PSCs
Cranemere Uk Holdings Iv Limited
Ceased 30/03/2021
Engineered Stone Group Holdings Ii Limited
Ceased 31/07/2026
Engineered Stone Group Holdings I Limited
Ceased 30/03/2021
Charges3 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 SECURITY AGENT)
Created 23/04/2021Registered 27/04/2021