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Eso Addison SPV Limited

Eso Addison SPV Limited is an active company incorporated on 19 October 2021 with the registered office located in London, City of London. Eso Addison SPV Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13689655
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 5 One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Feb 1971
Director • Investment Professional • British • Lives in UK • Born in Apr 1977
Director • Investment Professional • German • Lives in Switzerland • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eso Maylands SPV 1 Limited
Mr David Ben-UR, Gravitas Company Secretarial Services Limited, and 1 more are mutual people.
Active
Eso Holiday Parks SPV Limited
Richard Thomas Butler, Mr David Ben-UR, and 1 more are mutual people.
Active
Eso Maylands SPV 2 Limited
Richard Thomas Butler, Mr David Ben-UR, and 1 more are mutual people.
Active
Eso Assets SPV Limited
Richard Thomas Butler and Gravitas Company Secretarial Services Limited are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Grimms Dyke (Liberty) Estates Limited
Richard Thomas Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.41M
Decreased by £6.87M (-83%)
Total Liabilities
-£1.63M
Decreased by £6.77M (-81%)
Net Assets
-£224.11K
Decreased by £106.56K (+91%)
Debt Ratio (%)
116%
Increased by 14.47% (+14%)
Latest Activity
Amended Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Charge Satisfied
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 11 Jan 2022
Notification of PSC Statement
3 Years Ago on 24 Nov 2021
Richard Thomas Butler (PSC) Resigned
3 Years Ago on 29 Oct 2021
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Documents
Amended accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 18 Oct 2022
Satisfaction of charge 136896550002 in full
Submitted on 28 Jul 2022
Satisfaction of charge 136896550001 in full
Submitted on 11 Jan 2022
Notification of a person with significant control statement
Submitted on 24 Nov 2021
Cessation of Richard Thomas Butler as a person with significant control on 29 October 2021
Submitted on 24 Nov 2021
Repayment History
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