ESO Capital UK Limited
Company 05984027 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESO Maylands SPV 1 Limited 2 shared directors
- ESO Holiday Parks SPV Limited 2 shared directors
- ESO Addison SPV Limited 2 shared directors
- ESO Maylands SPV 2 Limited 2 shared directors
- ESO Assets SPV Limited 2 shared directors
- Matter Real Estate Holding (GP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05984027 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Alexander Schmid German
significant influence or control - Mr Richard Thomas Butler English
significant influence or control
Officers (8)
- Richard Thomas Butler Director · appointed 2009
- Alexander Schmid Director · appointed 2009
Show 6 former officers
- Driss Benkirane Director · appointed 2009 · resigned 2013
- Rory Francis Devlin Director · appointed 2008 · resigned 2009
- Bina Sanghvi Director · appointed 2007 · resigned 2007
- Frederic Jean Berthier Secretary · appointed 2007 · resigned 2009
- Michael Bernard Leigh Tose Secretary · appointed 2007 · resigned 2008
- Alex Miller Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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