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Companies House/Newcastle Upon Tyne/Company profile

42 THE ESPLANADE LTD

Active
14548090·incorporated 2022-12-19

42 THE ESPLANADE LTD is an active UK private limited company, incorporated on 19 December 2022 at Companies House (number 14548090; OpenRegistry canonical ID GB-14548090-42-the-esplanade-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-19
Registered Address
40 WARTON TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5LS, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 42 THE ESPLANADE LTD

Filings

Check filing history of 42 THE ESPLANADE LTD

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 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

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

Persons with significant control

42 THE ESPLANADE LTD has 3 persons with significant control on file:

  • Aspire Group Holdings Ltd (England reg. 11761031). Notified 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sjkj Holdings Ltd (England reg. 16799302). Notified 2025-11-07.
    • Has significant influence or control
  • Rclc Holdings Ltd (England reg. 16799744). Notified 2025-11-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Christopher John Henry born 1961 resident in England, British national. Notified 2022-12-19. Ceased 2025-10-20.
    • Has significant influence or control
  • Mr Christopher Paton born 1984 resident in England, British national. Notified 2022-12-19. Ceased 2025-10-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14548090.

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