OpenCompanies

Essar Capital Services (UK) Limited

Company number
07020776
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2009
Nature of business
Other business support service activities n.e.c.

Registered office

11 Hill Street
London
W1J 5LF

Previous names

  • Essar Capital (UK) Limited (until 16 Aug 2013)
  • Essar Capital UK Limited (until 28 Jun 2013)
  • Essar Global Services Limited (until 27 Jun 2013)

Control

NameNature of controlNotifiedCeased
William Walmsley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2016 30 Dec 2020
Richard Douglas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2016 30 Dec 2020
Tamara Corbin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2016 30 Dec 2020
Stanley Milgate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2016 30 Dec 2020
Mr Alexandre Semboglou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Jun 2017 24 Jul 2025
Mr Michael Patrick Hanson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
24 Jul 2025 9 Jul 2026
Mr Keith Liam Robinson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
24 Jul 2025 9 Jul 2026
Mr Nicholas John Hoskins Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
16 Jul 2025 9 Jul 2026
Ms Natasha Hardowar Bissessur Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 Dec 2022 9 Jul 2026
Mr Peter Stuart Milnes Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 Dec 2022 9 Jul 2026
Mr Deepak Kumar Salick Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 Dec 2022 9 Jul 2026
John Riches Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 Jul 2016 9 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£4,753,557 £2,787 0
31 Mar 2024 -£5,099,591 £10,226 0
31 Mar 2023 -£4,571,990 £7,167 0
31 Mar 2022 -£5,074,379 £260 0
31 Mar 2021 -£5,145,493 £15,419 8
31 Mar 2020 -£4,436,453 £34,278 8
31 Mar 2019 -£4,419,774 £18,547 -
31 Mar 2018 -£4,251,747 £14,384 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
30 Sep 2009 - - -

Connections

Companies at the same address

Data