ESL MERCHANT SPV ONE LIMITED
GIBSON HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XQ- Active
- Private Limited Company
- Company No. 13611897
- Last Updated: 01 Jun 2023
Company Profile
ESL MERCHANT SPV ONE LIMITED was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in HUNTINGDON. ESL MERCHANT SPV ONE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 5 days.
| Name | ESL MERCHANT SPV ONE LIMITED |
|---|---|
| Company number | 13611897 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIBSON HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Niall Mason Nationality: British |
Dates: Thursday, September 9, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 09 June 2023, (-524 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESL MERCHANT SPV ONE LIMITED | 09 Sep 2021 |