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Esprit Nominees Limited

Esprit Nominees Limited is a dormant company incorporated on 15 June 2006 with the registered office located in London, Greater London. Esprit Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05847353
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Venture Capitalist • English • Lives in England • Born in Jan 1970
Director • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Jul 1971
Esprit Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esprit Capital Holdings Limited
Stuart Malcolm Chapman, Benjamin David Wilkinson, and 2 more are mutual people.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman, Benjamin David Wilkinson, and 2 more are mutual people.
Active
Esprit Capital I (GP) Limited
Stuart Malcolm Chapman, Benjamin David Wilkinson, and 1 more are mutual people.
Active
Molten Ventures (Nominee) Limited
Benjamin David Wilkinson, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Molten Ventures Holdings Ltd
Benjamin David Wilkinson, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Esprit Capital Iii Founder GP Limited
Benjamin David Wilkinson, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Forward Partners Management Company Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Forward Partners General Partner Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ben Douglas Details Changed
1 Month Ago on 5 Aug 2025
Ben Douglas Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Benjamin David Wilkinson Details Changed
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Andrew Zimmermann Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Benjamin David Wilkinson Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Stuart Malcolm Chapman Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Benjamin David Wilkinson Details Changed
4 Years Ago on 28 Feb 2021
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Documents
Director's details changed for Ben Douglas on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ben Douglas as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Benjamin David Wilkinson on 23 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Benjamin David Wilkinson on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Stuart Malcolm Chapman on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021
Submitted on 18 Dec 2023
Repayment History
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