ESO ADDISON SPV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESO ADDISON SPV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESO ADDISON SPV LIMITED was incorporated 2 years ago on 19/10/2021 and has the registered number: 13689655. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ESO ADDISON SPV LIMITED was incorporated 2 years ago on 19/10/2021 and has the registered number: 13689655. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ESO ADDISON SPV LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FLOOR 5
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-10-19 | CURRENT | ||
| MR ALEXANDER SCHMID | Aug 1968 | German | Director | 2021-10-19 | CURRENT |
| MR DAVID BEN-UR | Feb 1971 | American | Director | 2021-10-19 | CURRENT |
| MR RICHARD THOMAS BUTLER | Apr 1977 | British | Director | 2021-10-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Thomas Butler | 2021-10-19 - 2021-10-29 | 4/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ESO ADDISON SPV LIMITED | 2023-08-04 | 31-12-2022 | £-117,549 equity |