ESG1 LIMITED - LONDON


Company Profile Company Filings

Overview

ESG1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESG1 LIMITED was incorporated 15 years ago on 20/05/2009 and has the registered number: 06910950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ESG1 LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 3-8 CARBURTON STREET,
LONDON
W1W 5AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EARTHSTREAM GLOBAL LIMITED (until 16/04/2013)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES SMITH Jan 1968 British Director 2023-04-13 CURRENT
MR ADAM MARSH Oct 1975 British Director 2021-04-01 CURRENT
MR SARKIS GEORGE ZERONIAN Secretary 2023-04-13 CURRENT
MR MICHAEL DEAN PETRIE May 1970 British Director 2019-12-20 UNTIL 2021-02-04 RESIGNED
IAN VICTOR NASH British Director 2010-09-27 UNTIL 2021-01-15 RESIGNED
MR SIMON HARVEY MICHAELS Jan 1968 British Director 2010-09-27 UNTIL 2013-05-01 RESIGNED
WILLIAM JACQUES Nov 1974 British Director 2021-04-01 UNTIL 2023-03-31 RESIGNED
MR PAUL HART Oct 1966 British Director 2020-11-18 UNTIL 2022-07-08 RESIGNED
KEVIN GIBSON Sep 1969 Australian Director 2010-09-28 UNTIL 2021-04-01 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2013-07-08 UNTIL 2018-04-02 RESIGNED
MR ALFRED MORRIS DAVIS Dec 1970 British Director 2020-01-09 UNTIL 2020-11-18 RESIGNED
MR CHRISTOPHER COOKE Apr 1971 British Director 2009-05-20 UNTIL 2010-09-28 RESIGNED
MR PAUL BEEKE Feb 1969 British Director 2019-12-20 UNTIL 2021-02-04 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2014-11-05 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xcede Group International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCROWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LODGEPARK DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XCEDE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ETONWOOD LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
GATE STREET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
XCEDE GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCEDE CORPORATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE EBT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices