ESPRIT CAPITAL HOLDINGS LIMITED
Company details
- Registered name
- ESPRIT CAPITAL HOLDINGS LIMITED
- Company number
- 05856278
- Registered office
- C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2025 | Director appointed | — | DOUGLAS, Ben |
| 26/07/2024 | Director appointed | — | ZIMMERMANN, Andrew, Mr |
| 19/05/2021 | Secretary resigned | PHELAN, Daragh Noel | — |
| 01/07/2020 | Director resigned | COOK, Simon Christopher | — |
| 05/06/2018 | Director resigned | REDMAN, Graham | — |
| 21/05/2018 | Secretary resigned | REDMAN, Graham | — |
| 21/05/2018 | Secretary appointed | — | PHELAN, Daragh Noel |
| 21/05/2018 | Director appointed | — | WILKINSON, Benjamin David |
| 06/04/2016 | Person with significant control added | — | Esprit Capital Partners Llp |
| 19/06/2013 | Director resigned | DUNCAN, Alan George | — |
| 15/03/2011 | Director appointed | — | REDMAN, Graham |
| 24/04/2008 | Director resigned | HOOK, Robert Charles, Doctor | — |
| 30/11/2006 | Secretary resigned | REGGIANI, Ernesto Giorgio | — |
| 30/11/2006 | Secretary appointed | — | REDMAN, Graham |
| 30/06/2006 | Director appointed | — | COOK, Simon Christopher |
| 30/06/2006 | Director appointed | — | CHAPMAN, Stuart Malcolm |
| 23/06/2006 | Director appointed | — | HOOK, Robert Charles, Doctor |
| 23/06/2006 | Director appointed | — | DUNCAN, Alan George |
| 23/06/2006 | Secretary appointed | — | REGGIANI, Ernesto Giorgio |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESPRIT CAPITAL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ESPRIT CAPITAL HOLDINGS LIMITED (05856278)
ESPRIT CAPITAL HOLDINGS LIMITED is a private limited company incorporated on 23 June 2006 and registered in the United Kingdom under company number 05856278. Its registered office is at C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Esprit Capital Partners Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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