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ESO ASSETS SPV LIMITED

ESO ASSETS SPV LIMITED is an active private limited company, incorporated on 27 April 2022. 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 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ESO ASSETS SPV LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number14073024
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2022
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ESO ASSETS SPV LIMITED

Directors

(The company's officers)
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 27/04/2022
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 27/04/2022
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
FLOOR 5 ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Secretary
Appointed on 27/04/2022

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 ASSETS SPV LIMITED: Maps

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

Map of ESO ASSETS SPV LIMITED at local scale
Map of ESO ASSETS SPV LIMITED at local scale
Map of ESO ASSETS SPV LIMITED at district scale
Map of ESO ASSETS 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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