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ESSELCO GROUP LIMITED

Active
08822272·incorporated 2013-12-20

ESSELCO GROUP LIMITED is an active UK private limited company, incorporated on 20 December 2013 at Companies House (number 08822272; OpenRegistry canonical ID GB-08822272-esselco-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-20
Registered Address
22 MANCHESTER SQUARE, LONDON, W1U 3PT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ESSELCO GROUP LIMITED has 1 person with significant control on file:

  • Esselco Limited (England And Wales reg. 10768835). Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lloyd Marshall Dorfman born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Sarah Anne Dorfman born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michael Robert Steinfeld born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Previous names

ESSELCO GROUP LIMITED has previously traded as:

  • ESSELCO (2014) LIMITED (until 2016-03-25)

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