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ESB CONNECT GROUP LIMITED

Active
09719239·incorporated 2015-08-05

ESB CONNECT GROUP LIMITED is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09719239; OpenRegistry canonical ID GB-09719239-esb-connect-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
UNIT 11 ANGEL YARD, SNELLS PARK, LONDON, GREATER LONDON, N18 2FD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ESB CONNECT GROUP LIMITED

Filings

Check filing history of ESB CONNECT GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESB CONNECT GROUP LIMITED has 2 persons with significant control on file:

  • Suzanna Elizabeth Joan Chaplin born 1988 resident in England, British national. Notified 2023-01-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cam Hoss Limited (England reg. 13266968). Notified 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Francis Chaplin born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ESB CONNECT GROUP LIMITED has previously traded as:

  • ESB CONNECT LIMITED (until 2017-02-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09719239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.