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ES GROUP UK HOLDINGS I LIMITED

Active
10121479·incorporated 2016-04-13

ES GROUP UK HOLDINGS I LIMITED is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number 10121479; OpenRegistry canonical ID GB-10121479-es-group-uk-holdings-i-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
FLOOR 5, SMITHSON TOWER, ST. JAMES'S STREET, LONDON, SW1A 1HJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ES GROUP UK HOLDINGS I LIMITED

Financials

Check financials of ES GROUP UK HOLDINGS I LIMITED

Filings

Check filing history of ES GROUP UK HOLDINGS I LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

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

Persons with significant control

ES GROUP UK HOLDINGS I LIMITED has 1 person with significant control on file:

  • The Engineered Stone Group Limited (England reg. 12417371). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Vincent Alexis Mai born 1940 resident in United States, American national. Notified 2016-04-13. Ceased 2019-01-31.
    • Holds 75% or more of voting rights
  • The Cranemere Group Limited (England And Wales reg. 08339652). Notified 2016-04-13. Ceased 2020-12-31.
    • Owns 75% or more of shares

Previous names

ES GROUP UK HOLDINGS I LIMITED has previously traded as:

  • CRANEMERE UK HOLDINGS I LIMITED (until 2026-03-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10121479.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.