E2s Group Ltd, London

E2S Group Ltd is a private limited company. Formerly, it was called Foxley Estates Group Ltd (changed on 2016-11-30). Situated at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA, the aforementioned 6 years old firm was incorporated on 2015-08-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the enterprise: Jean-Yves J. (appointed on 03 June 2016), Peter F. (appointed on 25 August 2015), Brett I. (appointed on 25 August 2015).
Name: E2s Group Ltd
Number: 09747489
Incorporation date: 2015-08-25
End of financial year: 29 December
Address: Savoy House, Savoy Circus
78 Old Oak Common Lane
W3 7DA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Jean J.
19 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Holmestone Ltd
19 December 2016
Address Savoy House Savoy Circus, London, W3 7DA, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 3685414
Nature of control: 50,01-75% shares
50,01-75% voting rights
Brett I.
6 April 2016 - 19 December 2016
Nature of control: 25-50% shares
Peter F.
6 April 2016 - 19 December 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-09-30 2017-12-31 2018-12-31 2019-12-31
Total Assets Less Current Liabilities 1 20,479,885 20,475,756 20,459,252
Current Assets - - 119,871 7,397
Number Shares Allotted 2 - - -
Shareholder Funds 0 - - -

The target date for E2S Group Ltd confirmation statement filing is 2022-09-07. The most current confirmation statement was submitted on 2021-08-24. The date for a subsequent statutory accounts filing is 29 December 2021. Most current accounts filing was sent for the time up to 31 December 2019.

4 persons of significant control are listed in the official register, namely: Jean J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Holmestone Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Savoy Circus, W3 7DA London. Brett I. that owns 1/2 or less of shares.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 29th, December 2020 | accounts
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