Menna Overview
Here’s a quick overview of ES GROUP INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.
ES GROUP INTERNATIONAL LIMITED
- Company statusactive
- Company No12417371
- Age6 years 6 months Incorporated 21 January 2020
- Officers4
Address
Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, England
ES GROUP INTERNATIONAL LIMITED is an active company incorporated on 21 January 2020 and based in London, England. The company was registered 6 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCIONE, Rosario | director | Mar 1976 | 29 Dec 2020 |
| HEES, Bernardo | director | Oct 1969 | 31 Jul 2024 |
| HEYMANN, Jens | director | Aug 1973 | 31 Jul 2024 |
| MCCLUSKIE, Brian Andrew | director | Oct 1963 | 29 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engineered Stone Group Holdings Iii Limited | 30 Mar 2021 | |
| Cranemere Uk Holdings Iv Limited | 29 Dec 2020 | |
| Cranemere International Limited | 21 Jan 2020 |
Related Companies
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CORCIONE, Rosario, HEYMANN, Jens, ROWE, Chad are mutual persons.
CORCIONE, Rosario, HEYMANN, Jens, ROWE, Chad are mutual persons.
CORCIONE, Rosario are mutual persons.
CORCIONE, Rosario are mutual persons.
ROWE, Chad are mutual persons.
ROWE, Chad are mutual persons.
ROWE, Chad are mutual persons.
ES GROUP UK HOLDINGS II LIMITED
CORCIONE, Rosario, HEYMANN, Jens are mutual persons.
ES GROUP HOLDINGS II LIMITED
CORCIONE, Rosario, GANDEVIA, Edward Ian Cameron, MAHAN, Christopher Parker are mutual persons.
ES GROUP HOLDINGS III LIMITED
CORCIONE, Rosario, GANDEVIA, Edward Ian Cameron, MAHAN, Christopher Parker are mutual persons.
ES GROUP HOLDINGS I LIMITED
CORCIONE, Rosario, GANDEVIA, Edward Ian Cameron, MAHAN, Christopher Parker are mutual persons.
CRANEMERE UK HOLDINGS III LIMITED
MAHAN, Christopher Parker, ROWE, Chad are mutual persons.
CRANEMERE UK HOLDINGS IV LIMITED
ROWE, Chad are mutual persons.
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Here’s a quick overview of ES GROUP INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.