Introduction
Watch Company
E
ES1 MIDCO LIMITED
ES1 MIDCO LIMITED is an active company incorporated on 10 April 2025 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.. ES1 MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16378974
LTD Company
Age
N/A Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 January 2027
Period: 10 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Fourth Floor Burlington Building 19 Heddon Street London, W1B 4BG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BREIDT, Oliver Josef
ActiveBurlington Building, LondonW1B 4BG
Born September 1971
Director
Appointed 10 Apr 2025
BREIDT, Oliver Josef
Burlington Building, LondonW1B 4BG
Born September 1971
Director
10 Apr 2025
Active
DOCHIOIU, Cristiana Andreea
ActiveDevonshire Square, LondonEC2M 4YH
Born December 1993
Director
Appointed 10 Apr 2025
DOCHIOIU, Cristiana Andreea
Devonshire Square, LondonEC2M 4YH
Born December 1993
Director
10 Apr 2025
Active
VANSTONE, Lewis Wallace
ActiveDevonshire Square, LondonEC2M 4YH
Born May 1990
Director
Appointed 10 Apr 2025
VANSTONE, Lewis Wallace
Devonshire Square, LondonEC2M 4YH
Born May 1990
Director
10 Apr 2025
Active
MARTINEZ GUTIERREZ, Zuly
ResignedBurlington Building, LondonW1B 4BG
Born October 1980
Director
Appointed 10 Apr 2025
Resigned 26 Aug 2025
MARTINEZ GUTIERREZ, Zuly
Burlington Building, LondonW1B 4BG
Born October 1980
Director
10 Apr 2025
Resigned 26 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agr Solar Holdco Limited
ActiveBurlington Building, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Agr Solar Holdco Limited
Burlington Building, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025