ESBII UK LIMITED

Company number 04048938 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2000-08-08
Registered office
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Postcode
W1W 8DH
Capital
2 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-29
Next due by
2027-07-13
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 9 current · 32 resigned

William YOUNG Director
Appointed 2025-03-03
Appointed 2025-01-06
Appointed 2023-03-20
Appointed 2020-03-06
MARIE SINNOTT Director
DIRECTOR Appointed 2019-08-01

View all officers and resignations →

Group structure 20 subsidiaries

Controlled by ESB GROUP (UK) LIMITED — since 2016-04-06

Showing 12 of 20.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LIFTDELTA LIMITED2001-03-27

Previous registered addresses 6

AddressChanged on
TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH, LONDON, EC3V 0EH, ENGLAND2014-04-07
31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF, ENGLAND2010-06-18
31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF, ENGLAND2009-03-24
165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD2009-03-05
122 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6QJ2005-02-22
1 MITCHELL LANE, BRISTOL, AVON BS1 6BU2000-11-16

Among its peers

Among the oldest 25%

of 7,191 similar companies in W, trading since 2000

412 companies are registered at this postcode →

The class of 2000

52%

of the 371 companies in this sector incorporated in 2000 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.