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ESTI GROUP LIMITED

Active
12379573·incorporated 2019-12-30

ESTI GROUP LIMITED is an active UK private limited company, incorporated on 30 December 2019 at Companies House (number 12379573; OpenRegistry canonical ID GB-12379573-esti-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-30
Registered Address
198 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AN, ENGLAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ESTI GROUP LIMITED

Filings

Check filing history of ESTI 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 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

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

  • Mr. Fatih Tozcu born 1981 resident in United Kingdom, Turkish national. Notified 2023-11-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr. Firas Ali Sahily born 1989 resident in United Kingdom, Lebanese national. Notified 2019-12-30. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12379573.

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