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Companies House/London/Company profile

ESTOREBRANDS LIMITED

Active
11816470·incorporated 2019-02-08

ESTOREBRANDS LIMITED is an active UK private limited company, incorporated on 8 February 2019 at Companies House (number 11816470; OpenRegistry canonical ID GB-11816470-estorebrands-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-08
Registered Address
19 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

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

Persons with significant control

ESTOREBRANDS LIMITED has 2 persons with significant control on file:

  • Digital Growth Fund I Gmbh & Co. Kg. (Germany reg. 219082). Notified 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kennet V Master Holdco S.À R.L. (Luxembourg reg. B232132). Notified 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Bartosz Kielbinski born 1981 resident in Poland, Polish national. Notified 2019-02-08. Ceased 2021-05-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lukasz Stebelski born 1975 resident in Poland, Polish national. Notified 2019-02-08. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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