Esbii Uk Limited

General information

Name:

Esbii Uk Ltd

Office Address:

Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London

Number: 04048938

Incorporation date: 2000-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the following Company Registration No.: 04048938. The firm was set up in 2000. The office of this firm is located at Tricor Suite, 4th Floor 50 Mark Lane. The post code for this address is EC3R 7QR. The firm now known as Esbii Uk Limited, was previously registered as Liftdelta. The transformation has taken place in Tuesday 27th March 2001. This firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. The latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-29.

There seems to be a team of six directors overseeing this limited company at the moment, specifically Gary C., Michael C., Glenn P. and 3 others listed below who have been carrying out the directors assignments since Monday 20th March 2023. Furthermore, the managing director's tasks are regularly supported by a secretary - Brendan C., who was chosen by the limited company seven years ago.

  • Previous company's names
  • Esbii Uk Limited 2001-03-27
  • Liftdelta Limited 2000-08-08

Company staff

Gary C.

Role: Director

Appointed: 20 March 2023

Latest update: 23 April 2024

Michael C.

Role: Director

Appointed: 20 March 2023

Latest update: 23 April 2024

Glenn P.

Role: Director

Appointed: 16 June 2022

Latest update: 23 April 2024

Stephen W.

Role: Director

Appointed: 06 January 2022

Latest update: 23 April 2024

Padraig O.

Role: Director

Appointed: 06 March 2020

Latest update: 23 April 2024

Caitriona K.

Role: Director

Appointed: 06 March 2020

Latest update: 23 April 2024

Brendan C.

Role: Secretary

Appointed: 01 March 2017

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Esb Group (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 4Th Floor, 50 Mark Lane, EC3R 7QR and was registered as a PSC under the reg no 4182868.

Esb Group (Uk) Limited
Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4182868
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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