ESP FINANCIAL LTD
FLAT 23, 24 POINT PLEASANT, LONDON SW18 1GG- Active
- Private Limited Company
- Company No. 11688302
- Last Updated: 01 Mar 2024
Company Profile
ESP FINANCIAL LTD was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in LONDON. ESP FINANCIAL LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 6 years 3 months and 4 days.
| Name | ESP FINANCIAL LTD |
|---|---|
| Company number | 11688302 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 23 24 POINT PLEASANT LONDON SW18 1GG |
|---|---|
| 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 |
|---|---|
| Mr Sergio Puglisi Nationality: Italian |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESP FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESP FINANCIAL LTD | 20 Nov 2018 |