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 Number | 13689655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLOOR 5 |
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Address Line 2 | ONE NEW CHANGE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)