Esprit Capital Partners LLP
Company OC318087 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC318087 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/03/2006 |
| Address | C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Molten Ventures PLC
75-100% voting (LLP) · notified 2016-06-15
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Encore Ventures LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Esprit Capital Holdings Limited
75-100% shares · notified 2016-04-06 - Esprit Investments (1) (Carried Interest) LP
significant influence · notified 2017-06-26 - Esprit Investments (2) (Carried Interest) LP
significant influence · notified 2018-03-27 - Molten Ventures FOF I (Special Partner) LP
significant influence · notified 2022-11-18 - Makers Academy Limited
25-50% shares, 25-50% voting · notified 2024-08-21 - Displaylink (UK) Limited ceased 2020-07-31
significant influence · notified 2016-04-06
Officers (23)
- Molten Ventures (Nominee) Limited Corporate-llp-designated-member · appointed 2016
- Molten Ventures PLC Corporate-llp-designated-member · appointed 2016
Show 21 former officers
- Gulati, Vishal Kumar, Dr Llp-member · appointed 2015 · resigned 2016
- Gil Dibner Llp-member · appointed 2013 · resigned 2015
- Jeffrey Scott Sage Llp-member · appointed 2013 · resigned 2015
- Brian Caulfield Llp-member · appointed 2012 · resigned 2016
- Krishna Visvanathan Llp-member · appointed 2012 · resigned 2015
- Jonathan Freuchet Llp-member · appointed 2012 · resigned 2016
- John Richard Marsh Llp-member · appointed 2012 · resigned 2015
- Graham Redman Llp-designated-member · appointed 2008 · resigned 2016
- Peter Stephen Keen Llp-member · appointed 2006 · resigned 2007
- Catrina Holme Llp-member · appointed 2006 · resigned 2008
- Daniel Thomas Bradley Llp-member · appointed 2006 · resigned 2009
- Sanjeev Sarkar Llp-member · appointed 2006 · resigned 2007
- Russell Jon Haggar Llp-member · appointed 2006 · resigned 2007
- Nicholas Gwyn Brisbourne Llp-member · appointed 2006 · resigned 2013
- James, Robert Ian, Dr Llp-member · appointed 2006 · resigned 2010
- Paul Anthony Murray Llp-designated-member · appointed 2006 · resigned 2013
- Ernesto Giorgio Reggiani Llp-member · appointed 2006 · resigned 2006
- Hook, Robert Charles, Doctor Llp-member · appointed 2006 · resigned 2010
- Alan George Duncan Llp-member · appointed 2006 · resigned 2013
- Simon Christopher Cook Llp-designated-member · appointed 2006 · resigned 2016
- Stuart Malcolm Chapman Llp-designated-member · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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