ESPRIT NOMINEES LIMITED
Non-Trading
General Information
NAME
ESPRIT NOMINEES LIMITED
COMPANY NUMBER
05847353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/2006
(18 years and 5 months old)
WEBSITE
www.draperesprit.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9BT
Telephone: 02079318800
TPS: No
c/o Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
WC2E 9BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESPRIT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESPRIT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Andrew Zimmermann (932552744) Appointed |
| 25/06/2024 | New Board Member Stuart Malcolm Chapman (919905691) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESPRIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPRIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPRIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2006 - Present (18 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
Director: 15/06/2006 - Present (18 years and 5 months) Secretary: 15/06/2006 - Present (18 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 10 Past: 22 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
26/07/2024 - Present (3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2006 - 01/07/2020 (14years) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAPER ESPRIT PLC | Active - Accounts Filed | View Report |
| DRAPER ESPRIT (IRELAND) LIMITED | N/A | N/A |
| DRAPER ESPRIT (NOMINEE) LIMITED | Non-Trading | View Report |
| ESPRIT CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| ESPRIT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESPRIT CAPITAL I (CIP) LIMITED | Non-Trading | View Report |
| ESPRIT CAPITAL I (GP) LIMITED | Active - Accounts Filed | View Report |
| ESPRIT CAPITAL III FOUNDER GP LIMITED | Active - Accounts Filed | View Report |
| ESPRIT NOMINEES LIMITED | Non-Trading | View Report |
| GROW TRUSTEES LIMITED | Non-Trading | View Report |
| MOLTEN VENTURES HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Andrew Zimmermann (932552744) Appointed |
| 25/06/2024 | New Board Member Stuart Malcolm Chapman (919905691) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Simon Christopher Cook (907913793) has left the board |
| 29/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Graham Redman (914246203) has left the board |
| 24/05/2018 | New Company Secretary Daragh Noel Phelan (924662061) Appointed |
| 24/05/2018 | Graham Redman (912508347) has left the board |
| 25/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Benjamin David Wilkinson (915775538) Appointed |
| 05/12/2016 | Change in Reg. Office |
| 22/06/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Alan George Duncan (905104350) has left the board |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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