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Greenwich Peninsula Esco Limited

Greenwich Peninsula Esco Limited is an active company incorporated on 21 January 2014 with the registered office located in London, Greater London. Greenwich Peninsula Esco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08855040
Private limited company
Age
12 years
Incorporated 21 January 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
England
Same address for the past 8 years
Telephone
02037136100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in May 1990
Knight Dragon Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Dragon Meridian Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon Developments Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Peninsula Quays Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon Investments Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon M0114a Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon Overriding Lease Company Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon Infrastructure Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Knight Dragon N0206 Limited
Farlane Harris and Aaron Max Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£181K
Increased by £42K (+30%)
Turnover
£2.39M
Increased by £764K (+47%)
Employees
Unreported
Same as previous period
Total Assets
£49.62M
Decreased by £478K (-1%)
Total Liabilities
-£39.98M
Decreased by £506K (-1%)
Net Assets
£9.64M
Increased by £28K (0%)
Debt Ratio (%)
81%
Decreased by 0.24% (-0%)
Latest Activity
Mr Aaron Max Ellis Appointed
1 Month Ago on 18 Dec 2025
Matthew Hawkins Resigned
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
10 Months Ago on 6 Mar 2025
New Charge Registered
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Robert Thomas Jonathan Rann Resigned
1 Year 9 Months Ago on 26 Apr 2024
Mr Farlane Harris Appointed
1 Year 9 Months Ago on 17 Apr 2024
Mr Matthew Hawkins Appointed
1 Year 10 Months Ago on 29 Feb 2024
Richard Paul Margree Resigned
2 Years Ago on 16 Jan 2024
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Documents
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Aaron Max Ellis as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Matthew Hawkins as a director on 27 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Registration of charge 088550400006, created on 19 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
Submitted on 2 May 2024
Appointment of Mr Farlane Harris as a director on 17 April 2024
Submitted on 2 May 2024
Termination of appointment of Richard Paul Margree as a director on 16 January 2024
Submitted on 16 Apr 2024
Repayment History
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