ESSIELL GROUP LIMITED

ESSIELL GROUP LIMITED is an active private limited company, incorporated on 9 June 2000. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Ascot. 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: Total Exemption Full. ESSIELL GROUP LIMITED previously had the company name STANTON CONSULTANCY INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL5 7HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

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)

62090 - Other information technology service activities

Company Name History

From 15/11/2018 onwards:

ESSIELL GROUP LIMITED

Prior to 15/11/2018:

STANTON CONSULTANCY INTERNATIONAL LIMITED

Directors

(The company's officers)

MR BJORN RONNY LARSSON

(~62 year old Swedish national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/06/2018

MR ALASTAIR CHARLES SLATER

(~51 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2018

MR RAYMOND JOHN STANTON

(~58 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2000

Shareholders

(Persons of Significant Control)

Mr Björn Ronny Larsson

(~62 year old Swedish national)

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 14/11/2018

Mrs Sarah Stanton

(~57 year old British national)

3, Gregory Close, Maidenbower, Crawley, RH10 7LB, England

Owns between 25% and 50% of the shares.

Notified on 03/02/2021

Connections

(Shared officers)

ESSIELL COMPLI LIMITED

MR BJORN RONNY LARSSON
MR ALASTAIR CHARLES SLATER

ESSIELL LIMITED

MR BJORN RONNY LARSSON
MR ALASTAIR CHARLES SLATER
MR RAYMOND JOHN STANTON

NOISY BIRD HOLDINGS LTD

MR RAYMOND JOHN STANTON

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)