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Companies House/Redlands/Company profile

ESRI GLOBAL, INC.

Active
OE031630·incorporated 2023-11-22

ESRI GLOBAL, INC. is an active UK overseas entity, incorporated on 22 November 2023 at Companies House (number OE031630; OpenRegistry canonical ID GB-OE031630-esri-global-inc). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Redlands. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-22
Registered Address
380 NEW YORK STREET, REDLANDS, CA 92373, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

ESRI GLOBAL, INC. has 2 persons with significant control on file:

  • Paul Jacob Dangermond born 1945, American national. Notified 2004-08-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Laura Catherine Dangermond born 1946, American national. Notified 2004-08-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-22. Ceased 2024-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-19.

Similar UK companies

Other companies registered in Redlands: