Menna Overview

Here’s a quick overview of ESO ADDISON SPV LIMITED 👀 — a London based business that started in 2021.

ESO ADDISON SPV LIMITED

  • Company statusactive
  • Company No13689655
  • Age5 years 1 month Incorporated 19 October 2021
  • Officers3

Address

Floor 5 One New Change, London, EC4M 9AF, United Kingdom

ESO ADDISON SPV LIMITED is an active company incorporated on 19 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 22 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 30 Sep 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 30 Mar 2026

event
Confirmation Statement With No Updates

1 Year Ago on 19 Oct 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 29 Sep 2025

finance
Accounts Amended With Made Up Date

1 Year Ago on 10 Jul 2025

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Confirmation Statement With No Updates

2 Years Ago on 18 Oct 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 26 Sep 2024

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Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 03 Aug 2023

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Confirmation Statement With Updates

4 Years Ago on 18 Oct 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 28 Jul 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

event
Notification Of A Person With Significant Control Statement

5 Years Ago on 24 Nov 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 24 Nov 2021

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Memorandum Articles

5 Years Ago on 17 Nov 2021

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Resolution

5 Years Ago on 17 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Nov 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 21 Oct 2021

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Incorporation Company

5 Years Ago on 19 Oct 2021

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 19 Oct 2021
BUTLER, Richard Thomasdirector Apr 197719 Oct 2021
SCHMID, Alexanderdirector Aug 196819 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Thomas Butler Apr 197719 Oct 2021

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.