Introduction
Watch Company
E
E2S GROUP LTD
E2S GROUP LTD is an active company incorporated on 25 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. E2S GROUP LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09747489
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
FOXLEY ESTATES GROUP LTD
From: 25 August 2015To: 30 November 2016
Address
Savoy House, Savoy Circus 78 Old Oak Common Lane London, W3 7DA,
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
Feb 17
Capital Alter Shares Consolidation
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
5
Funding
6
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GREEN, Michael David
Active78 Old Oak Common Lane, LondonW3 7DA
Born June 1971
Director
Appointed 25 Aug 2015
GREEN, Michael David
78 Old Oak Common Lane, LondonW3 7DA
Born June 1971
Director
25 Aug 2015
Active
ISARD, Brett Edward
Active78 Old Oak Common Lane, LondonW3 7DA
Born July 1970
Director
Appointed 25 Aug 2015
ISARD, Brett Edward
78 Old Oak Common Lane, LondonW3 7DA
Born July 1970
Director
25 Aug 2015
Active
LOMBARD, Charles Loic
ActiveMisbourne Court, AmershamHP7 0DE
Born March 1970
Director
Appointed 05 Dec 2025
LOMBARD, Charles Loic
Misbourne Court, AmershamHP7 0DE
Born March 1970
Director
05 Dec 2025
Active
FAY, Peter David
Resigned78 Old Oak Common Lane, LondonW3 7DA
Born May 1958
Director
Appointed 25 Aug 2015
Resigned 05 Dec 2025
FAY, Peter David
78 Old Oak Common Lane, LondonW3 7DA
Born May 1958
Director
25 Aug 2015
Resigned 05 Dec 2025
Resigned
ISARD, Brett Edward
Resigned78 Old Oak Common Lane, LondonW3 7DA
Born July 1970
Director
Appointed 25 Oct 2024
Resigned 18 Nov 2025
ISARD, Brett Edward
78 Old Oak Common Lane, LondonW3 7DA
Born July 1970
Director
25 Oct 2024
Resigned 18 Nov 2025
Resigned
JOSEPH, Jean-Yves Robert
Resigned78 Old Oak Common Lane, LondonW3 7DA
Born September 1948
Director
Appointed 03 Jun 2016
Resigned 05 Dec 2025
JOSEPH, Jean-Yves Robert
78 Old Oak Common Lane, LondonW3 7DA
Born September 1948
Director
03 Jun 2016
Resigned 05 Dec 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Halma Plc
ActiveRectory Way, AmershamHP7 0DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2025
Halma Plc
Rectory Way, AmershamHP7 0DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2025
Active
Holmestone Ltd
CeasedSavoy Circus, LondonW3 7DA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2016
Ceased 05 Dec 2025
Holmestone Ltd
Savoy Circus, LondonW3 7DA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Dec 2016
Ceased 05 Dec 2025
Ceased
Mr Jean Yves Joseph
CeasedImpasse Joliot Curie, Pau64110
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2016
Ceased 27 Aug 2025
Mr Jean Yves Joseph
Impasse Joliot Curie, Pau64110
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2016
Ceased 27 Aug 2025
Ceased
Mr Jean-Yves Robert Joseph
CeasedMansell Road, LondonW3 7QH
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Dec 2025
Mr Jean-Yves Robert Joseph
Mansell Road, LondonW3 7QH
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 05 Dec 2025
Ceased
Mr Peter David Fay
Ceased78 Old Oak Common Lane, LondonW3 7DA
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2016
Mr Peter David Fay
78 Old Oak Common Lane, LondonW3 7DA
Born May 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2016
Ceased
Mr Brett Edward Isard
Ceased78 Old Oak Common Lane, LondonW3 7DA
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2016
Mr Brett Edward Isard
78 Old Oak Common Lane, LondonW3 7DA
Born July 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2016
Ceased
Filing History
67
Description
Type
Date Filed
Document
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
27 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2018
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
3 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2018
3 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2018
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
17 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2018
24 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2017
18 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
11 February 2017
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2017
10 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2017