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.
- Credit score0
- Score change0
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- CCJs0
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
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Michael David | director | Jun 1971 | 25 Aug 2015 |
| ISARD, Brett Edward | director | Jul 1970 | 25 Aug 2015 |
| LOMBARD, Charles Loic | director | Mar 1970 | 05 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Plc | 05 Dec 2025 | |
| Holmestone Ltd | 19 Dec 2016 | |
| Mr Jean Yves Joseph | Jun 1948 | 19 Dec 2016 |
| Mr Jean-Yves Robert Joseph | Sep 1948 | 06 Apr 2016 |
| Mr Peter David Fay | May 1958 | 06 Apr 2016 |
| Mr Brett Edward Isard | Jul 1970 | 06 Apr 2016 |
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ISARD, Brett Edward, FAY, Peter David are mutual persons.
ISARD, Brett Edward, FAY, Peter David are mutual persons.
ISARD, Brett Edward are mutual persons.
ISARD, Brett Edward, FAY, Peter David are mutual persons.
ISARD, Brett Edward, LOMBARD, Charles Loic, FAY, Peter David are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
LOMBARD, Charles Loic are mutual persons.
FAY, Peter David are mutual persons.
FAY, Peter David are mutual persons.
LAUREL COURT MANAGEMENT COMPANY LIMITED
ISARD, Brett Edward are mutual persons.
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Here’s a quick overview of E2S GROUP LTD 👀 — a London based business that started in 2015.