Es Group Holdings Iii Limited

13274088

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Rosario Corcione

director · Since 24/02/2023

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 8 other boards

Mr Brian Mccluskie

director · Since 24/02/2023

CHIEF EXECUTIVE

BRITISH · SPAIN · Age 62

Persons with Significant Control

Engineered Stone Group Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13276260 · Uk Registrar Of Companies · Private Limited Company

Notified 30/03/2021

Former PSCs

Cranemere Uk Holdings Iv Limited

Ceased 30/03/2021

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