Menna Overview
Here’s a quick overview of ESPRIT NOMINEES LIMITED 👀 — a London based business that started in 2006.
ESPRIT NOMINEES LIMITED
- Company statusactive
- Company No05847353
- Age20 years 1 month Incorporated 15 June 2006
- Officers4
Address
C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
ESPRIT NOMINEES LIMITED is an active company incorporated on 15 June 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Stuart Malcolm | director | Jan 1970 | 15 Jun 2006 |
| DOUGLAS, Ben | director | Jun 1989 | 29 Jul 2025 |
| WILKINSON, Benjamin David | director | Nov 1980 | 17 Jan 2017 |
| ZIMMERMANN, Andrew, Mr | director | Jul 1971 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esprit Capital Holdings Limited | 06 Apr 2016 |
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CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, COOK, Simon Christopher are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm, DOUGLAS, Ben, WILKINSON, Benjamin David, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
DOUGLAS, Ben, WILKINSON, Benjamin David, CHAPMAN, Stuart Malcolm, REDMAN, Graham, COOK, Simon Christopher, DUNCAN, Alan George are mutual persons.
DOUGLAS, Ben are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
WILKINSON, Benjamin David are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
CHAPMAN, Stuart Malcolm are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
COOK, Simon Christopher are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
DUNCAN, Alan George are mutual persons.
ESPRIT CAPITAL I GENERAL PARTNER
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
MOLTEN VENTURES PLC
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David, COOK, Simon Christopher are mutual persons.
MOLTEN VENTURES ADVISORS LIMITED
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
GROW TRUSTEES LIMITED
CHAPMAN, Stuart Malcolm, WILKINSON, Benjamin David are mutual persons.
ESPRIT CAPITAL III MLP LLP
WILKINSON, Benjamin David, REDMAN, Graham are mutual persons.
ESPRIT CAPITAL PARTNERS LLP
CHAPMAN, Stuart Malcolm, COOK, Simon Christopher, REDMAN, Graham are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
CHAPMAN, Stuart Malcolm are mutual persons.
LUPINCHARM PROPERTY MANAGEMENT LIMITED
REDMAN, Graham are mutual persons.
ENCORE VENTURES LLP
REDMAN, Graham are mutual persons.
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Here’s a quick overview of ESPRIT NOMINEES LIMITED 👀 — a London based business that started in 2006.