Menna Overview
Here’s a quick overview of ESPUG FINANCE LIMITED 👀 — a Leatherhead, Surrey based business that started in 2017.
ESPUG FINANCE LIMITED
- Company statusactive
- Company No10933801
- Age8 years 11 months Incorporated 25 August 2017
- Officers11
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
ESPUG FINANCE LIMITED is an active company incorporated on 25 August 2017 and based in Leatherhead, Surrey, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH SECRETARIES LIMITED | corporate secretary | 25 Aug 2017 | |
| DELLIS, Anna Louise | director | Dec 1973 | 31 Aug 2017 |
| LEES, Simon Christopher | director | Sep 1968 | 07 Sept 2020 |
| LOH, Simon Oliver | director | Sep 1983 | 18 Mar 2024 |
| MCAVOY, Liam Michael John | director | May 1987 | 01 Jan 2025 |
| MILES, Paul | director | Jun 1971 | 21 Jan 2019 |
| O'CONNOR, Kevin | director | May 1976 | 10 Dec 2018 |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | director | May 1973 | 31 Aug 2017 |
| SPIERS, Victoria Caroline | director | Aug 1969 | 31 Aug 2017 |
| VIRDEE, Yaadvinder Singh | director | Jul 1990 | 01 Sept 2021 |
| WHITTAKER, Peter James | director | Sep 1961 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esp Utilities Group Limited | 25 Aug 2017 |
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BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, DELLIS, Anna Louise, LEES, Simon Christopher, LOH, Simon Oliver, MILES, Paul, VIRDEE, Yaadvinder Singh, MILLER, Adam, MORRIS, Stephen James are mutual persons.
BEACH SECRETARIES LIMITED, DELLIS, Anna Louise, LEES, Simon Christopher, LOH, Simon Oliver, MILES, Paul, VIRDEE, Yaadvinder Singh, MILLER, Adam, MORRIS, Stephen James are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise, LEES, Simon Christopher, LOH, Simon Oliver, MCAVOY, Liam Michael John, MILES, Paul, O'CONNOR, Kevin, SPIERS, Victoria Caroline, VIRDEE, Yaadvinder Singh, WHITTAKER, Peter James, BUTLER, Thomas William, CLARK, Nicholas John, MILLER, Adam, MORRIS, Stephen James, SCHWENGBER, Sebastian, WALLACE, Robert William, WILLIAMS, Stuart Peter are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise, MILES, Paul, O'CONNOR, Kevin, SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral, VIRDEE, Yaadvinder Singh, BUTLER, Thomas William, SCHWENGBER, Sebastian, WALLACE, Robert William are mutual persons.
DELLIS, Anna Louise, MILES, Paul, O'CONNOR, Kevin, SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral, VIRDEE, Yaadvinder Singh, BUTLER, Thomas William, SCHWENGBER, Sebastian, WALLACE, Robert William are mutual persons.
DELLIS, Anna Louise, LEES, Simon Christopher, LOH, Simon Oliver, MCAVOY, Liam Michael John, MILES, Paul, O'CONNOR, Kevin, SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral, SPIERS, Victoria Caroline, VIRDEE, Yaadvinder Singh, WHITTAKER, Peter James, BUTLER, Thomas William, CLARK, Nicholas John, MILLER, Adam, MORRIS, Stephen James, SCHWENGBER, Sebastian, WALLACE, Robert William, WILLIAMS, Stuart Peter are mutual persons.
DELLIS, Anna Louise, MILES, Paul, O'CONNOR, Kevin, SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral, VIRDEE, Yaadvinder Singh, BUTLER, Thomas William, SCHWENGBER, Sebastian, WALLACE, Robert William are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise, SCHWENGBER, Sebastian are mutual persons.
DELLIS, Anna Louise, SCHWENGBER, Sebastian are mutual persons.
DELLIS, Anna Louise, SCHWENGBER, Sebastian are mutual persons.
DELLIS, Anna Louise, SCHWENGBER, Sebastian are mutual persons.
DELLIS, Anna Louise, SCHWENGBER, Sebastian are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
DELLIS, Anna Louise are mutual persons.
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LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
LOH, Simon Oliver are mutual persons.
MILES, Paul, BUTLER, Thomas William are mutual persons.
MILES, Paul, BUTLER, Thomas William are mutual persons.
MILES, Paul, BUTLER, Thomas William are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
VIRDEE, Yaadvinder Singh are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
BUTLER, Thomas William are mutual persons.
MORRIS, Stephen James are mutual persons.
MORRIS, Stephen James are mutual persons.
WALLACE, Robert William are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of ESPUG FINANCE LIMITED 👀 — a Leatherhead, Surrey based business that started in 2017.