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Company profile
ESBII UK LIMITED
active • ltd • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
Company no.04048938Officers45Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04048938
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2000-08-08
- Registered Office
- Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| POPE, Glenn Resigned | 3 Sep 2025 | 9 Months |
| CONRY, Michael Resigned | 2 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 30 Jun 2025 | 11 Months |
| YOUNG, William Appointed | 3 Mar 2025 | 1 Year |
| O'HICEADHA, Padraig Resigned | 4 Feb 2025 | 1 Year |
| O'RIORDAN, Eoghan Paul Appointed | 6 Jan 2025 | 1 Year |
| Accounts Submitted | 13 Sep 2024 | 1 Year |
| Change of Registered Office Address | 11 Sep 2024 | 1 Year |
| Accounts Submitted | 1 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 1 Jul 2024 | 1 Year |
| Change of Date Of Creation | 1 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2025-09-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-02-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-07 | Open PDF |
| accounts-with-accounts-type-full | 2024-09-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-08-02 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-01 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-01-30 | Open PDF |