ESO ADDISON SPV LIMITED

ESO ADDISON SPV LIMITED is an active private limited company, incorporated on 19 October 2021. The nature of the business is Non-trading company. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ESO ADDISON SPV LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number13689655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 5
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date16/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ESO ADDISON SPV LIMITED

Directors

(The company's officers)
MR DAVID BEN-UR
(~53 year old American national)
FLOOR 5 ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 19/10/2021
MR RICHARD THOMAS BUTLER
(~47 year old British national)
FLOOR 5 ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 19/10/2021
MR ALEXANDER SCHMID
(~55 year old German national)
FLOOR 5 ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in SWITZERLAND
Appointed on 19/10/2021
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
FLOOR 5 ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Secretary
Appointed on 19/10/2021

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESO ADDISON SPV LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of ESO ADDISON SPV LIMITED at local scale
Map of ESO ADDISON SPV LIMITED at local scale
Map of ESO ADDISON SPV LIMITED at district scale
Map of ESO ADDISON SPV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)