ESPRIT CAPITAL HOLDINGS LIMITED

ESPRIT CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2006. The nature of the business is Activities of financial services holding companies. The company's registered office is on Garrick Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ESPRIT CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MOLTEN VENTURES PLC
Address Line 2	20 GARRICK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2E 9BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

ESPRIT CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)

MR STUART MALCOLM CHAPMAN

(~54 year old British national)

C/O MOLTEN VENTURES PLC 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in ENGLAND

Appointed on 30/06/2006

MR BENJAMIN DAVID WILKINSON

(~43 year old British national)

C/O MOLTEN VENTURES PLC 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 21/05/2018

Connections

(Shared officers)

ESPRIT CAPITAL I (CIP) LIMITED

MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL I (GP) LIMITED

MR STUART MALCOLM CHAPMAN
MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL I GENERAL PARTNER

MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL III FOUNDER GP LIMITED

MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL III GP LIMITED

MR STUART MALCOLM CHAPMAN
MR BENJAMIN DAVID WILKINSON

ESPRIT CAPITAL III MLP LLP

MR BENJAMIN DAVID WILKINSON

ESPRIT NOMINEES LIMITED

MR STUART MALCOLM CHAPMAN
MR BENJAMIN DAVID WILKINSON

Source: Companies House

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)