Essetica Ltd

17035804

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 South Street, London, W1K 1DF

Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

47190

Other retail sale in non-specialised stores

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47990

Other retail sale not in stores, stalls or markets

Officers

James Allie Fayed

director · Since 16/02/2026

British · United States · Age 47

Roberto Antonio Menichetti

director · Since 16/02/2026

American · Italy · Age 60

Ilaria Riva Niccolini

director · Since 16/02/2026

Italian · United States · Age 58

Persons with Significant Control

Ms Ilaria Riva Niccolini

25–50% votes

Italian · United States · Age 58

14 South Street, London, W1K 1DF

Notified 16/02/2026

Mr James Allie Fayed

25–50% votes

British · United States · Age 47

14 South Street, London, W1K 1DF

Notified 16/02/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 14 South Street

2026-04-27

14 SOUTH STREET

post town → London

2026-04-27

LONDON

officer appointed → FAYED, James Allie

2026-04-27

officer appointed → MENICHETTI, Roberto Antonio

2026-04-27

officer appointed → NICCOLINI, Ilaria Riva

2026-04-27

Filing History2 filings

Director details changed

change person director company with change date

19/03/20262 pages · PDF

Incorporated

incorporation company

16/02/202633 pages · PDF