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ESSAR CAPITAL SERVICES (UK) LIMITED

Active
07020776·incorporated 2009-09-16

ESSAR CAPITAL SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 16 September 2009 at Companies House (number 07020776; OpenRegistry canonical ID GB-07020776-essar-capital-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-16
Registered Address
11 HILL STREET, LONDON, W1J 5LF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ESSAR CAPITAL SERVICES (UK) LIMITED has 7 persons with significant control on file:

  • John Riches born 1961 resident in United Kingdom, British national. Notified 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Deepak Kumar Salick born 1987 resident in Mauritius, Mauritian national. Notified 2022-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Natasha Hardowar Bissessur born 1985 resident in Mauritius, Mauritian national. Notified 2022-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Stuart Milnes born 1978 resident in Singapore, British national. Notified 2022-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Liam Robinson born 1971 resident in Bermuda, British national. Notified 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Hoskins born 1966 resident in Bermuda, British national. Notified 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Patrick Hanson born 1980 resident in Bermuda, British national. Notified 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Alexandre Semboglou born 1970 resident in Bahamas, Swiss national. Notified 2017-06-01. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tamara Corbin born 1974 resident in Cayman Islands, British national. Notified 2016-07-27. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Richard Douglas born 1953 resident in Cayman Islands, British national. Notified 2016-07-27. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • William Walmsley born 1961 resident in Cayman Islands, British national. Notified 2016-07-27. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stanley Milgate born 1971 resident in Cayman Islands, British national. Notified 2016-07-27. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESSAR CAPITAL SERVICES (UK) LIMITED has previously traded as:

  • ESSAR CAPITAL (UK) LIMITED (until 2013-08-16)
  • ESSAR CAPITAL UK LIMITED (until 2013-06-28)
  • ESSAR GLOBAL SERVICES LIMITED (until 2013-06-27)

Similar UK companies

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