Essdocs Ventures I Limited

General information

Name:

Essdocs Ventures I Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 10466441

Incorporation date: 2016-11-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essdocs Ventures I began its operations in 2016 as a Private Limited Company registered with number: 10466441. This business has operated for eight years and the present status is active. The firm's head office is based in London at 73 Cornhill. You could also find this business by the postal code, EC3V 3QQ. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 31st December 2022 is the last time the accounts were filed.

This company owes its success and permanent development to a team of two directors, specifically Alexander G. and Marina C., who have been controlling it since 2017. Additionally, the director's duties are assisted with by a secretary - Marina C., who was chosen by the company on 2016-11-07.

Company staff

Alexander G.

Role: Director

Appointed: 29 August 2017

Latest update: 3 January 2024

Marina C.

Role: Secretary

Appointed: 07 November 2016

Latest update: 3 January 2024

Marina C.

Role: Director

Appointed: 07 November 2016

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Intercontinentalexchange Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4SA and was registered as a PSC under the reg no 04431331.

Intercontinentalexchange Holdings
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04431331
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Essdocs Limited
Address: 171 Old Bakery Street, Valletta, 1455, Malta
Legal authority Companies Act
Legal form Limited Compay
Country registered Malta
Place registered Malta Registry Of Companies
Registration number C-46320
Notified on 7 November 2016
Ceased on 7 November 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 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Sun, 1st Oct 2023 director's details were changed (CH01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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