Menna Overview

Here’s a quick overview of E2S GROUP LTD 👀 — a London based business that started in 2015.

E2S GROUP LTD

  • Company statusactive
  • Company No09747489
  • Age10 years 11 months Incorporated 25 August 2015
  • Officers3

Address

Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom

E2S GROUP LTD is an active company incorporated on 25 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 29 December 2025. Next accounts due by 29 September 2026

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

7 Months Ago on 10 Dec 2025

event
Notification Of A Person With Significant Control

7 Months Ago on 10 Dec 2025

event
Cessation Of A Person With Significant Control

7 Months Ago on 10 Dec 2025

event
Cessation Of A Person With Significant Control

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 10 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

event
Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 03 Dec 2025

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Change Person Director Company With Change Date

8 Months Ago on 19 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 18 Nov 2025

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Change Person Director Company With Change Date

9 Months Ago on 27 Oct 2025

event
Change To A Person With Significant Control

9 Months Ago on 27 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 27 Oct 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 29 Sep 2025

event
Notification Of A Person With Significant Control

11 Months Ago on 27 Aug 2025

event
Cessation Of A Person With Significant Control

11 Months Ago on 27 Aug 2025

event
Confirmation Statement With No Updates

11 Months Ago on 27 Aug 2025

event
Change To A Person With Significant Control

11 Months Ago on 27 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 28 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 04 Sep 2024

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GREEN, Michael Daviddirector Jun 197125 Aug 2015
ISARD, Brett Edwarddirector Jul 197025 Aug 2015
LOMBARD, Charles Loicdirector Mar 197005 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Halma Plc 05 Dec 2025
Holmestone Ltd 19 Dec 2016
Mr Jean Yves Joseph Jun 194819 Dec 2016
Mr Jean-Yves Robert Joseph Sep 194806 Apr 2016
Mr Peter David Fay May 195806 Apr 2016
Mr Brett Edward Isard Jul 197006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.