Eso Addison Spv Limited (registration number 13689655) is a private limited company created on 2021-10-19 in United Kingdom. This firm was registered at Floor 5, One New Change, London EC4M 9AF. Eso Addison Spv Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".
Company details
Name
Eso Addison Spv Limited
Number
13689655
Date of Incorporation:
Tuesday 19th October 2021
End of financial year:
31 December
Address:
Floor 5, One New Change, London, EC4M 9AF
SIC code:
74990 - Non-trading company
When it comes to the 3 directors that can be found in this enterprise, we can name: Richard B. (appointed on 19 October 2021), David B. (appointment date: 19 October 2021), Alexander S. (appointed on 19 October 2021). The official register indexes 1 person of significant control - Richard B., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Richard B.
19 October 2021 - 29 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Wednesday 18th October 2023
filed on: 18th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 18th October 2023
filed on: 18th, October 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Tuesday 18th October 2022
filed on: 18th, October 2022
| confirmation statement
Free Download
(5 pages)
(MR04) Charge 136896550002 satisfaction in full.
filed on: 28th, July 2022
| mortgage
Free Download
(1 page)
(MR04) Charge 136896550001 satisfaction in full.
filed on: 11th, January 2022
| mortgage
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 29th October 2021
filed on: 24th, November 2021
| persons with significant control
Free Download
(1 page)
(PSC08) Notification of a person with significant control statement
filed on: 24th, November 2021
| persons with significant control
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
Free Download
(14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2021
| resolution
Free Download
(2 pages)
(MR01) Registration of charge 136896550001, created on Friday 29th October 2021
filed on: 3rd, November 2021
| mortgage
Free Download
(23 pages)
(MR01) Registration of charge 136896550002, created on Friday 29th October 2021
filed on: 3rd, November 2021
| mortgage
Free Download
(24 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022
filed on: 21st, October 2021
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 19th, October 2021
| incorporation
Free Download
(25 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th October 2021
capital