ESG VALIDATION LTD
- Company statusactive
- Company No12231476
- Age5 years 10 months Incorporated 27 September 2019
- Officers4
Address
3rd Floor 207 Regent Street, London, W1B 3HH, England
ESG VALIDATION LTD is an active company incorporated on 27 September 2019 and based in London, England. The company was registered 6 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 27 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 17 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 14 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 14 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 14 Mar 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 May 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2022
Memorandum Articles
3 Years Ago on 04 Jul 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Jul 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Jul 2022
Resolution
3 Years Ago on 04 Jul 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Jul 2022
Resolution
3 Years Ago on 04 Jul 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2022
People
Officers4
Significant control (PSC)4
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BURGE, Richard David Arthur | director | Apr 1958 | 27 Sept 2019 |
INFIELD, Michael Mark, Dr | director | Sep 1957 | 07 Aug 2020 |
MALAKET, Alexander Roland | director | Dec 1964 | 07 Aug 2020 |
MORRIS, Timothy Colin | director | Sep 1958 | 07 Aug 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Dr Michael Mark Infield | Sep 1957 | 27 Apr 2021 |
Mr Timothy Colin Morris | Sep 1958 | 27 Apr 2021 |
Mr Alexander Roland Malaket | Dec 1964 | 28 Nov 2020 |
Mr Richard David Arthur Burge | Apr 1958 | 27 Sept 2019 |
Related Companies
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
BURGE, Richard David Arthur are mutual persons.
MORRIS, Timothy Colin are mutual persons.
MORRIS, Timothy Colin are mutual persons.
MORRIS, Timothy Colin are mutual persons.
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