ESP SAFEGUARD LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 07832239
- Last Updated: 01 Mar 2024
Company Profile
ESP SAFEGUARD LIMITED was incorporated on Wednesday, November 2, 2011 as a Private Limited Company with registered address in LONDON. ESP SAFEGUARD LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 3 months and 23 days.
| Name | ESP SAFEGUARD LIMITED |
|---|---|
| Company number | 07832239 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worknest (Holdings) Limited Grosvenor Place, SW1X 7HN |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Monday, March 1, 2021 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Clare Byrne Nationality: English |
Dates: Thursday, November 3, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter John Byrne Nationality: English |
Dates: Friday, October 28, 2016 - Wednesday, February 17, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against ESP SAFEGUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESP SAFEGUARD LIMITED | 02 Nov 2011 |