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Company profile

ES GROUP UK HOLDINGS II LIMITED

active • ltd • Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, SW1A 1HJ, United Kingdom

Company no.13802310Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13802310
Company Status
active
Type
ltd
Date Of Creation
2021-12-15
Registered Office
Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, SW1A 1HJ, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted19 Dec 20255 Months
Accounts Submitted27 Sep 20258 Months
Confirmation Statement Submitted18 Dec 20241 Year
Accounts Submitted27 Aug 20241 Year
Confirmation Statement Submitted27 Aug 20241 Year
Change of Date Of Creation27 Aug 20241 Year
Change of Jurisdiction27 Aug 20241 Year
Change of Registered Office Address27 Aug 20241 Year
Change of Type27 Aug 20241 Year
GANDEVIA, Edward Ian Cameron Resigned31 Jul 20241 Year
CORCIONE, Rosario Appointed31 Jul 20241 Year
HEYMANN, Jens Appointed31 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-19Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2025-09-27Open PDF
legacy2025-09-27Open PDF
legacy2025-09-27Open PDF
legacy2025-09-27Open PDF
confirmation-statement-with-updates2024-12-18Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2024-08-27Open PDF
legacy2024-08-27Open PDF
legacy2024-08-27Open PDF
legacy2024-08-27Open PDF
appoint-person-director-company-with-name-date2024-08-08Open PDF
termination-director-company-with-name-termination-date2024-08-08Open PDF