Introduction
Watch Company
E
ESSINGTON SPV LIMITED
ESSINGTON SPV LIMITED is an active company incorporated on 9 September 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESSINGTON SPV LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16706122
LTD Company
Age
N/A Years
Incorporated 9 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2027
Period: 9 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
ESSINGTON MEMORIAL GARDENS HOLDINGS LIMITED
From: 9 September 2025To: 9 September 2025
Address
Buckle Barton Sanderson House 22 Station Road Horsforth Leeds, LS18 5NT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRISTOL, Frederick William Augustus
ActiveSanderson House 22 Station Road, LeedsLS18 5NT
Born October 1979
Director
Appointed 09 Sept 2025
BRISTOL, Frederick William Augustus
Sanderson House 22 Station Road, LeedsLS18 5NT
Born October 1979
Director
09 Sept 2025
Active
SMITH, Nigel Preston
ActiveSanderson House 22 Station Road, LeedsLS18 5NT
Born February 1967
Director
Appointed 09 Sept 2025
SMITH, Nigel Preston
Sanderson House 22 Station Road, LeedsLS18 5NT
Born February 1967
Director
09 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Preston Smith
ActiveSanderson House 22 Station Road, LeedsLS18 5NT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2025
Mr Nigel Preston Smith
Sanderson House 22 Station Road, LeedsLS18 5NT
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2025
Active
Mr Frederick William Augustus Bristol
ActiveSanderson House 22 Station Road, LeedsLS18 5NT
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2025
Mr Frederick William Augustus Bristol
Sanderson House 22 Station Road, LeedsLS18 5NT
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025