ESPALIER VENTURES LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
ESPALIER VENTURES LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
ESPALIER VENTURES LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126282. The accounts status is GROUP and accounts are next due on 30/04/2024.
ESPALIER VENTURES LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126282. The accounts status is GROUP and accounts are next due on 30/04/2024.
ESPALIER VENTURES LIMITED - BRIGHTON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ONE
BRIGHTON
SUSSEX
BN1 4AA
This Company Originates in : United Kingdom
Previous trading names include:
ESPALIER CREDIT LIMITED (until 01/04/2016)
ESPALIER CREDIT LIMITED (until 01/04/2016)
NEWINCCO 1191 LIMITED (until 19/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIREN GUPTA | Apr 1973 | British | Director | 2020-05-01 | CURRENT |
| ANDREW JEREMY COLIN | Mar 1959 | British | Director | 2012-08-13 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-07-02 UNTIL 2012-08-13 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2012-08-13 | RESIGNED | ||
| MR MATTHEW VIRGO | Apr 1975 | British | Director | 2015-11-02 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2012-08-13 UNTIL 2023-09-19 | RESIGNED |
| STEVEN GEORGE SMALE | Jun 1969 | British | Director | 2013-01-18 UNTIL 2023-09-19 | RESIGNED |
| MR TIMOTHY EDWARD SLATER | Sep 1972 | British | Director | 2017-01-31 UNTIL 2021-05-17 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-07-02 UNTIL 2012-08-13 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-07-02 UNTIL 2012-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Jeremy Colin | 2016-04-06 | 3/1959 | Brighton Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |