Introduction
Watch Company
E
ESUASIVE TRUSTEES LIMITED
ESUASIVE TRUSTEES LIMITED is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ESUASIVE TRUSTEES LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16013159
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 8 April 2026 (2 months ago)
Period: 11 October 2024 - 30 June 2025(9 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (8 months ago)
Submitted on 23 October 2025 (8 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
5th Floor Ldn:W 3 Noble Street London, EC2V 7EE,
Previous Addresses
St Martin's Court 10 Paternoster Row London EC4M 7EJ United Kingdom
From: 11 October 2024To: 17 June 2026
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Nicholas
ActiveLdn:W, LondonEC2V 7EE
Born September 1959
Director
Appointed 11 Oct 2024
HILL, Nicholas
Ldn:W, LondonEC2V 7EE
Born September 1959
Director
11 Oct 2024
Active
MILLS, David Roger
ActiveLdn:W, LondonEC2V 7EE
Born March 1962
Director
Appointed 16 Jan 2025
MILLS, David Roger
Ldn:W, LondonEC2V 7EE
Born March 1962
Director
16 Jan 2025
Active
WARD-MURPHY, Michael
ActiveLdn:W, LondonEC2V 7EE
Born December 1971
Director
Appointed 16 Jan 2025
WARD-MURPHY, Michael
Ldn:W, LondonEC2V 7EE
Born December 1971
Director
16 Jan 2025
Active
REUBEN, David Gabriel
Resigned10 Paternoster Row, LondonEC4M 7EJ
Born June 1968
Director
Appointed 11 Oct 2024
Resigned 16 Jan 2025
REUBEN, David Gabriel
10 Paternoster Row, LondonEC4M 7EJ
Born June 1968
Director
11 Oct 2024
Resigned 16 Jan 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Roger Mills
ActiveLdn:W, LondonEC2V 7EE
Born March 1962
Nature of Control
Significant influence or control
Notified 16 Jan 2025
Mr David Roger Mills
Ldn:W, LondonEC2V 7EE
Born March 1962
Significant influence or control
16 Jan 2025
Active
Michael Ward-Murphy
ActiveLdn:W, LondonEC2V 7EE
Born December 1971
Nature of Control
Significant influence or control
Notified 16 Jan 2025
Michael Ward-Murphy
Ldn:W, LondonEC2V 7EE
Born December 1971
Significant influence or control
16 Jan 2025
Active
Mr David Gabriel Reuben
Ceased10 Paternoster Row, LondonEC4M 7EJ
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 16 Jan 2025
Mr David Gabriel Reuben
10 Paternoster Row, LondonEC4M 7EJ
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 16 Jan 2025
Ceased
Nicholas Hill
ActiveLdn:W, LondonEC2V 7EE
Born September 1959
Nature of Control
Significant influence or control
Notified 21 Oct 2024
Nicholas Hill
Ldn:W, LondonEC2V 7EE
Born September 1959
Significant influence or control
21 Oct 2024
Active
Db Group Limited
Ceased10 Paternoster Row, LondonEC4M 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Oct 2024
Ceased 21 Oct 2024
Db Group Limited
10 Paternoster Row, LondonEC4M 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Oct 2024
Ceased 21 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
17 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024