opendata.bot
Company number
13689647

ESO HOLIDAY PARKS SPV LIMITED

Officer · GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESO HOLIDAY PARKS SPV LIMITED
Company number
13689647
Registered office
FLOOR 5, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM · 244 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

Officers

3 active · 1 resigned

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary
Appointed 19/10/2021
Active
BUTLER, Richard Thomas
director
Appointed 19/10/2021
Active
SCHMID, Alexander
director
Appointed 19/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Thomas Butler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Thomas Butler
born 04/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2021 Controls 14 companies

Serving officers

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary Appointed 19/10/2021
BUTLER, Richard Thomas
director Appointed 19/10/2021
SCHMID, Alexander
director Appointed 19/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Director resigned BEN-UR, David —
29/10/2021 Charge registered — A registered charge
29/10/2021 Person with significant control ceased Mr Richard Thomas Butler —
19/10/2021 Person with significant control added — Mr Richard Thomas Butler
19/10/2021 Director appointed — BEN-UR, David
19/10/2021 Director appointed — SCHMID, Alexander
19/10/2021 Director appointed — BUTLER, Richard Thomas
19/10/2021 Corporate-secretary appointed — GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,300
▼ 1.9%
 2,345
Net assets 130
▼ 13.6%
 151
Employees (avg) 0 0

Documents for ESO HOLIDAY PARKS SPV LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AAMD — accounts-amended-with-made-up-date
accounts
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Crestline Direct Finance, L.P.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ESO HOLIDAY PARKS SPV LIMITED?▾
According to the official registry, the company number of ESO HOLIDAY PARKS SPV LIMITED is 13689647.
Where is ESO HOLIDAY PARKS SPV LIMITED registered?▾
The registered office is FLOOR 5, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM.
Who runs ESO HOLIDAY PARKS SPV LIMITED?▾
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of ESO HOLIDAY PARKS SPV LIMITED.
What is the SIC code of ESO HOLIDAY PARKS SPV LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ESO HOLIDAY PARKS SPV LIMITED?▾
Mr Richard Thomas Butler is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ESO HOLIDAY PARKS SPV LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ESO HOLIDAY PARKS SPV LIMITED (13689647)

ESO HOLIDAY PARKS SPV LIMITED is a private limited company incorporated on 19 October 2021 and registered in the United Kingdom under company number 13689647. Its registered office is at FLOOR 5, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Richard Thomas Butler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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