# Esentire UK Limited

## Details

- **Company number:** [09117626](https://find-and-update.company-information.service.gov.uk/company/09117626)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Jul 2014
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Kerry Todd | director | 5 Feb 2021 | 13 Feb 2026 |
| FOSTER, James Christopher | director | 15 Sep 2026 |  |
| NEISLER, Matthew David | director | 15 Sep 2026 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 4 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph P Landy | significant-influence-or-control | 25 Sep 2017 | 31 Jan 2020 |
| Mr Charles R Kaye | significant-influence-or-control | 25 Sep 2017 | 2 Sep 2024 |
| Jeffrey David Perlman | significant-influence-or-control | 2 Sep 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £693,683 | 19 |





## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
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- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
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- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soham UK Corporation Ltd](/company/12061444)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

815 companies are registered at this address - likely a registration agent.