ESBII UK LIMITED

Key Data

Status

Active

Company No.

04048938

Incorporation date

08/08/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/09/2025

Termination of appointment of Glenn Pope as a director on 2025-09-03

View PDF (1 pages)

02/09/2025

Termination of appointment of Michael Conry as a director on 2025-09-02

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

03/03/2025

Appointment of William Young as a director on 2025-03-03

View PDF (2 pages)

04/02/2025

Termination of appointment of Padraig O'hiceadha as a director on 2025-02-04

View PDF (1 pages)

10/01/2025

Director's details changed for Paul Eoghan O'riordan on 2025-01-09

View PDF (2 pages)

07/01/2025

Appointment of Paul Eoghan O'riordan as a director on 2025-01-06

View PDF (2 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/08/2024

Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-08-02

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

30/01/2024

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 2024-01-30

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Michael Conry as a director on 2023-03-20

View PDF (2 pages)

20/03/2023

Appointment of Gary Patrick Connolly as a director on 2023-03-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pope, Glenn	Director	16/06/2022 - 03/09/2025	14
Mcadam, Siobhan	Director	14/01/2019 - 06/03/2020	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2000 - 11/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/08/2000 - 11/09/2000	43699
O'brien, Michael	Secretary	09/05/2002 - 31/12/2013	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESBII UK LIMITED

ESBII UK LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESBII UK LIMITED?

ESBII UK LIMITED is currently Active. It was registered on 08/08/2000 .

Where is ESBII UK LIMITED located?

ESBII UK LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does ESBII UK LIMITED do?

ESBII UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESBII UK LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.