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Home > England & Wales Companies > ESPRIT CAPITAL HOLDINGS LIMITED
Company Information for

ESPRIT CAPITAL HOLDINGS LIMITED

C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT,
Company Registration Number
05856278
Private Limited Company
Active

Company Overview

About Esprit Capital Holdings Ltd
ESPRIT CAPITAL HOLDINGS LIMITED was founded on 2006-06-23 and has its registered office in London. The organisation's status is listed as "Active". Esprit Capital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ESPRIT CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
C/O MOLTEN VENTURES PLC
20 GARRICK STREET
LONDON
WC2E 9BT
Other companies in SW1E
 
Filing Information
Company Number 05856278
Company ID Number 05856278
Date formed 2006-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 07:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRIT CAPITAL HOLDINGS LIMITED
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Company Officers of ESPRIT CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARAGH NOEL PHELAN
 Company Secretary 2018-05-21
STUART MALCOLM CHAPMAN
 Director 2006-06-30
SIMON CHRISTOPHER COOK
 Director 2006-06-30
BENJAMIN DAVID WILKINSON
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM REDMAN
 Director 2011-03-15 2018-06-05
GRAHAM REDMAN
 Company Secretary 2006-11-30 2018-05-21
ALAN GEORGE DUNCAN
 Director 2006-06-23 2013-06-19
ROBERT CHARLES HOOK
 Director 2006-06-23 2008-04-24
ERNESTO GIORGIO REGGIANI
 Company Secretary 2006-06-23 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MALCOLM CHAPMAN RESOLVING LIMITED Director 2017-03-24 CURRENT 2012-04-05 In Administration
STUART MALCOLM CHAPMAN ESPRIT CAPITAL III FOUNDER GP LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
STUART MALCOLM CHAPMAN ESPRIT CAPITAL III GP LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
STUART MALCOLM CHAPMAN POWERLASE LIMITED Director 2008-09-18 CURRENT 2000-04-27 Dissolved 2015-03-24
STUART MALCOLM CHAPMAN ESPRIT CAPITAL MANAGEMENT LIMITED Director 2007-06-01 CURRENT 1996-11-26 Active - Proposal to Strike off
STUART MALCOLM CHAPMAN ESPRIT CAPITAL I (GP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
STUART MALCOLM CHAPMAN ESPRIT CAPITAL I (CIP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
STUART MALCOLM CHAPMAN ESPRIT NOMINEES LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
SIMON CHRISTOPHER COOK MOLTEN VENTURES PLC Director 2015-11-20 CURRENT 2015-09-29 Active
SIMON CHRISTOPHER COOK MOLTEN VENTURES (NOMINEE) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL III FOUNDER GP LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL III GP LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL MANAGEMENT LIMITED Director 2007-06-01 CURRENT 1996-11-26 Active - Proposal to Strike off
SIMON CHRISTOPHER COOK ESPRIT CAPITAL I (GP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
SIMON CHRISTOPHER COOK ESPRIT CAPITAL I (CIP) LIMITED Director 2006-06-30 CURRENT 2000-03-17 Active
SIMON CHRISTOPHER COOK ESPRIT NOMINEES LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL III GP LIMITED Director 2018-05-21 CURRENT 2008-12-11 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL III FOUNDER GP LIMITED Director 2018-05-21 CURRENT 2008-12-12 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL I (GP) LIMITED Director 2018-05-21 CURRENT 2000-03-17 Active
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL MANAGEMENT LIMITED Director 2018-05-21 CURRENT 1996-11-26 Active - Proposal to Strike off
BENJAMIN DAVID WILKINSON ESPRIT CAPITAL I (CIP) LIMITED Director 2018-05-21 CURRENT 2000-03-17 Active
BENJAMIN DAVID WILKINSON ESPRIT NOMINEES LIMITED Director 2017-01-17 CURRENT 2006-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-31Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-10Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-03Current accounting period shortened from 30/06/22 TO 31/03/22
2022-02-03AA01Current accounting period shortened from 30/06/22 TO 31/03/22
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-26TM02Termination of appointment of Daragh Noel Phelan on 2021-05-19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER COOK
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REDMAN
2018-05-22TM02Termination of appointment of Graham Redman on 2018-05-21
2018-05-22AP01DIRECTOR APPOINTED MR BENJAMIN DAVID WILKINSON
2018-05-22AP03Appointment of Mr Daragh Noel Phelan as company secretary on 2018-05-21
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-31PSC02Notification of Esprit Capital Partners Llp as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM C/O Draper Esprit 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 14 Buckingham Gate London SW1E 6LB
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 80
2015-07-20AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-24AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER COOK / 01/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM CHAPMAN / 01/06/2013
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM REDMAN on 2013-06-01
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-10AR0123/06/12 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0123/06/11 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-16AP01DIRECTOR APPOINTED MR GRAHAM REDMAN
2010-07-06AR0123/06/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM REDMAN / 10/09/2009
2009-07-10363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-10190LOCATION OF DEBENTURE REGISTER
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM SYCAMORE STUDIOS NEW ROAD OVER CAMBRIDGE CAMBRIDGESHIRE CB4 5PJ
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOOK
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19SASHARES AGREEMENT OTC
2006-07-1988(2)RAD 30/06/06--------- £ SI 79@1=79 £ IC 1/80
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ESPRIT CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPRIT CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPRIT CAPITAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPRIT CAPITAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ESPRIT CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRIT CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of ESPRIT CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIT CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ESPRIT CAPITAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPRIT CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPRIT CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9BT