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Companies House/London/Company profile

ES GROUP HOLDINGS II LIMITED

Active
13276260·incorporated 2021-03-18

ES GROUP HOLDINGS II LIMITED is an active UK private limited company, incorporated on 18 March 2021 at Companies House (number 13276260; OpenRegistry canonical ID GB-13276260-es-group-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-18
Registered Address
FLOOR 5, SMITHSON TOWER SMITHSON PLAZA, ST. JAMES'S STREET, LONDON, SW1A 1HJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

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

Persons with significant control

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

Previous names

ES GROUP HOLDINGS II LIMITED has previously traded as:

  • ENGINEERED STONE GROUP HOLDINGS II LIMITED (until 2024-08-15)

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