OpenRegistry
Companies House/London/Company profile

FIRST BASE ESQ LIMITED

Active
10060446·incorporated 2016-03-14

FIRST BASE ESQ LIMITED is an active UK private limited company, incorporated on 14 March 2016 at Companies House (number 10060446; OpenRegistry canonical ID GB-10060446-first-base-esq-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-14
Registered Address
40, QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of FIRST BASE ESQ LIMITED

Shareholders

Look up shareholders of FIRST BASE ESQ LIMITED

Financials

Check financials of FIRST BASE ESQ LIMITED

Filings

Check filing history of FIRST BASE ESQ LIMITED

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 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

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

Persons with significant control

FIRST BASE ESQ LIMITED has 1 person with significant control on file:

  • Kempal Homes Limited (United Kingdom reg. 12363307). Notified 2020-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • First Base Limited (England And Wales reg. 04541136). Notified 2016-04-06. Ceased 2019-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Stuart Anthony Lipton born 1942 resident in England, British national. Notified 2019-02-21. Ceased 2020-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIRST BASE ESQ LIMITED has previously traded as:

  • FIRST BASE BERMONDSEY LIMITED (until 2016-11-30)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10060446.

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