ES WHITEFIELD LIMITED
Company Number 10671094
Status
Dissolved
Incorporated
March 15, 2017
Entity Type
Ltd
Registered Office
7th Floor, South Block, 55 Baker Street
London
W1U 8EW
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ES WHITEFIELD LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10671094, this organization has been active since March 2017. Primarily in the 68209 sector, the business maintains its official headquarters at 7th Floor, South Block, 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 8, 2025
Gazette
Apr 22, 2025
Dissolution
Apr 11, 2025
Confirmation Statement
Mar 14, 2025
Accounts
Sep 20, 2024
Confirmation Statement
Mar 14, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Mar 14, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Mar 16, 2022
Accounts
Sep 29, 2021
Resolution
Apr 20, 2021
Incorporation
Apr 20, 2021
Incorporation
Mar 29, 2021
Confirmation Statement
Mar 15, 2021
Accounts
Sep 30, 2020
Confirmation Statement
Mar 16, 2020
Accounts
Oct 1, 2019
Confirmation Statement
Mar 15, 2019
Accounts
Sep 28, 2018
Confirmation Statement
Mar 27, 2018
Persons With Significant Control
Mar 23, 2018
Persons With Significant Control
Mar 23, 2018
Persons With Significant Control
Mar 22, 2018
Persons With Significant Control
Mar 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Esw Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Firefly Capital Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Firefly Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
director
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