ESL FACEIT GROUP LIMITED

Key Data

Status

Active

Company No.

07751649

Incorporation date

24/08/2011

Size

Medium

Classification

Video production activities (59.11/2 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

05/05/2026

Termination of appointment of Mishary Najy S Alibraheem as a director on 2026-03-16

View PDF (1 pages)

05/05/2026

Termination of appointment of Meshal Almogbel as a director on 2026-03-16

View PDF (1 pages)

05/05/2026

Appointment of Jesse Edward Meschuk as a director on 2026-03-16

View PDF (2 pages)

06/04/2026

Appointment of Tatsuro Nakamura as a director on 2026-03-16

View PDF (2 pages)

06/04/2026

Termination of appointment of Saleh Alfadhel as a director on 2026-03-16

View PDF (1 pages)

05/01/2026

Accounts for a medium company made up to 2024-12-31

View PDF (193 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

28/05/2025

Second filing of a statement of capital following an allotment of shares on 2013-06-07

View PDF (16 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (4 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (26 pages)

09/05/2025

Resolutions

View PDF (2 pages)

02/05/2025

Second filing of Confirmation Statement dated 2022-01-07

View PDF (8 pages)

02/05/2025

Second filing of a statement of capital following an allotment of shares on 2019-12-17

View PDF (9 pages)

09/04/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

17/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

15/08/2024

Appointment of Feras Houhou as a secretary on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Meshal Almogbel as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Saleh Alfadhel as a director on 2024-08-13

View PDF (2 pages)

27/02/2024

Certificate of change of name

View PDF (3 pages)

27/02/2024

Resolutions

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

18/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (10 pages)

12/05/2022

Satisfaction of charge 077516490004 in full

View PDF (1 pages)

12/05/2022

Satisfaction of charge 077516490003 in full

View PDF (1 pages)

10/05/2022

Appointment of Mishary Najy S Alibraheem as a director on 2022-04-20

View PDF (2 pages)

06/05/2022

Cessation of Nfm S.Ar.L as a person with significant control on 2022-04-20

View PDF (1 pages)

06/05/2022

Notification of Savvy Esports Investment Limited as a person with significant control on 2022-04-20

View PDF (2 pages)

28/04/2022

Termination of appointment of Jeffrey Paul Farr as a director on 2022-04-20

View PDF (1 pages)

28/04/2022

Termination of appointment of Jeroen Joseph Seghers as a director on 2022-04-20

View PDF (1 pages)

28/04/2022

Termination of appointment of Michael Cheung as a director on 2022-04-20

View PDF (1 pages)

28/04/2022

Termination of appointment of Michele Attisani as a director on 2022-04-20

View PDF (1 pages)

28/04/2022

Termination of appointment of Niccolo Maisto as a director on 2022-04-20

View PDF (1 pages)

28/04/2022

Termination of appointment of Lee Greening as a secretary on 2022-04-20

View PDF (1 pages)

28/04/2022

Appointment of Brian Douglas Ward as a director on 2022-04-20

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (8 pages)

11/01/2022

Statement of capital following an allotment of shares on 2013-06-07

View PDF (15 pages)

11/01/2022

Statement of capital following an allotment of shares on 2014-01-20

View PDF (14 pages)

20/10/2021

Registration of charge 077516490003, created on 2021-10-14

View PDF (32 pages)

20/10/2021

Registration of charge 077516490004, created on 2021-10-14

View PDF (33 pages)

11/10/2021

Satisfaction of charge 077516490002 in full

View PDF (1 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (4 pages)

12/05/2021

Registration of charge 077516490002, created on 2021-05-07

View PDF (36 pages)

07/05/2021

Satisfaction of charge 077516490001 in full

View PDF (1 pages)

29/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (7 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

19/08/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (4 pages)

18/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (4 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (4 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (9 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (5 pages)

23/09/2019

Registration of charge 077516490001, created on 2019-09-19

View PDF (23 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (6 pages)

12/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (4 pages)

13/03/2019

Resolutions

View PDF (44 pages)

22/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (4 pages)

22/02/2019

Appointment of Michael Cheung as a director on 2019-02-20

View PDF (2 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (4 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

05/01/2018

Registered office address changed from , Norfolk House 31 st. James's Square, London, SW1Y 4JR, England to Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP on 2018-01-05

View PDF (1 pages)

23/10/2017

Resolutions

View PDF (12 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

23/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

21/02/2017

Appointment of Mr Jeffrey Paul Farr as a director on 2017-01-25

View PDF (2 pages)

20/02/2017

Termination of appointment of Alex Birns as a director on 2017-01-30

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (8 pages)

12/08/2016

Statement of capital on 2016-08-12

View PDF (5 pages)

22/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (5 pages)

05/04/2016

Change of share class name or designation

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (41 pages)

29/03/2016

Statement by Directors

View PDF (1 pages)

29/03/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

21/03/2016

Secretary's details changed for Mr Lee Greening on 2016-01-16

View PDF (1 pages)

21/03/2016

Director's details changed for Mr Niccolo Maisto on 2016-01-18

View PDF (2 pages)

21/03/2016

Director's details changed for Michele Attisani on 2015-01-01

View PDF (2 pages)

09/03/2016

Registered office address changed from , 2 Throgmorton Avenue, London, EC2N 2DG to Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP on 2016-03-09

View PDF (1 pages)

08/03/2016

Director's details changed for Mr Niccolo Maisto on 2015-01-01

View PDF (2 pages)

10/02/2016

Appointment of Mr Alex Birns as a director on 2015-12-24

View PDF (2 pages)

05/02/2016

Resolutions

View PDF (42 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (5 pages)

05/02/2016

Sub-division of shares on 2015-12-24

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

24/06/2015

Director's details changed for Mr Niccolo Maisto on 2014-12-01

View PDF (2 pages)

24/06/2015

Appointment of Mr Lee Greening as a secretary on 2015-06-08

View PDF (2 pages)

24/06/2015

Termination of appointment of Alessandro Avallone as a director on 2015-06-08

View PDF (1 pages)

24/06/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (37 pages)

07/06/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (5 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

09/04/2015

Change of share class name or designation

View PDF (2 pages)

09/04/2015

Resolutions

View PDF (1 pages)

07/03/2015

Termination of appointment of Dimitrios Tzivelis as a director on 2015-01-26

View PDF (1 pages)

07/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (6 pages)

07/03/2015

Termination of appointment of Ernesto Vargas Rivero as a director on 2015-01-26

View PDF (1 pages)

07/03/2015

Termination of appointment of Filippo Maisto as a director on 2015-01-26

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (10 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (10 pages)

22/05/2013

Appointment of Mr Jeroen Joseph Seghers as a director

View PDF (2 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-03-12

View PDF (7 pages)

18/05/2012

Appointment of Michele Attisani as a director

View PDF (3 pages)

18/05/2012

Appointment of Alessandro Avallone as a director

View PDF (3 pages)

18/05/2012

Appointment of Dimitrios Tzivelis as a director

View PDF (3 pages)

18/05/2012

Appointment of Filippo Maisto as a director

View PDF (3 pages)

18/05/2012

Appointment of Ernesto Vargas Rivero as a director

View PDF (3 pages)

18/01/2012

Memorandum and Articles of Association

View PDF (27 pages)

18/01/2012

Resolutions

View PDF (1 pages)

24/08/2011

Incorporation

View PDF (22 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

12/06/2026

Last change occurred

31/12/2024

Accounts

Medium

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
Alibraheem, Mishary Najy S	Director	20/04/2022 - Present	2
Ward, Brian Douglas	Director	20/04/2022 - Present	3
Alfadhel, Saleh	Director	13/08/2024 - 16/03/2026	2
Houhou, Feras	Secretary	13/08/2024 - Present	-
Almogbel, Meshal	Director	13/08/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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 ESL FACEIT GROUP LIMITED

ESL FACEIT GROUP LIMITED is an(a) Active company incorporated on 24/08/2011 with the registered office located at Millbank Tower Faceit 25th Floor, 21-24 Millbank, London SW1P 4QP. There are currently 5 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 ESL FACEIT GROUP LIMITED?

ESL FACEIT GROUP LIMITED is currently Active. It was registered on 24/08/2011 .

Where is ESL FACEIT GROUP LIMITED located?

ESL FACEIT GROUP LIMITED is registered at Millbank Tower Faceit 25th Floor, 21-24 Millbank, London SW1P 4QP.

What does ESL FACEIT GROUP LIMITED do?

ESL FACEIT GROUP LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for ESL FACEIT GROUP LIMITED?

The latest filing was on 05/05/2026: Termination of appointment of Mishary Najy S Alibraheem as a director on 2026-03-16.