Esg1 Limited, London

Esg1 Limited is a private limited company. Once, it was named Earthstream Global Limited (it was changed on 2013-04-16). Registered at First Floor, 3-8 Carburton Street,, Carburton Street, London W1W 5AJ, this 14 years old business was incorporated on 2009-05-20 and is categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
2 directors can be found in the business: Stephen S. (appointed on 13 April 2023), Adam M. (appointed on 01 April 2021). Moving on to the secretaries (1 in total), we can name: Sarkis Z. (appointed on 13 April 2023).
About
Name: Esg1 Limited
Number: 06910950
Incorporation date: 2009-05-20
End of financial year: 31 December
 
Address: First Floor, 3-8 Carburton Street,
Carburton Street
London
W1W 5AJ
SIC code: 78200 - Temporary employment agency activities
Company staff
People with significant control
Xcede Group International Limited
6 April 2016
Address First Floor 3-8 Carburton Street, Palmers Green, London, W1W 5AJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8356900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Esg1 Limited confirmation statement filing is 2024-01-25. The most current one was filed on 2023-01-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business Xcede Group International Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3-8 Carburton Street, Palmers Green, W1W 5AJ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, November 2023 | accounts
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