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Nom

ES Group Holdings I Limited

Adresse
Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13274094 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Engineered Stone Group Holdings I Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cranemere Uk Holdings Iv Limited Status: Active Notified: 17/03/2021 Companies House Number: 13084429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corcione, Rosario St. James'S Street, London, England Status: Active Notified: 14/02/2023 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Gandevia, Edward Ian Cameron St. James'S Street, London, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mahan, Christopher Parker St. James'S Street, London, England Status: Active Notified: 14/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB ES Group Holdings II Limited Status: Active Notified: 18/03/2021 Companies House Number: 13276260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ES Group Holdings III Limited Status: Ceased Notified: 30/03/2021 Ceased: 30/03/2021 Companies House Number: 13274088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors