Introduction
Watch Company
E
ESR DEBT STRATEGIES LIMITED
ESR DEBT STRATEGIES LIMITED is an active company incorporated on 16 December 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.. ESR DEBT STRATEGIES LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16915243
LTD Company
Age
N/A Years
Incorporated 16 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 September 2027
Period: 16 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
2nd Floor Malta House 36-38 Piccadilly London, W1J 0DP,
Previous Addresses
Landmark Space C/O Esr Debt Strategies Limited 2 Portman Street London W1H 6DU United Kingdom
From: 16 December 2025To: 23 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUPONT, Beatrice
ActiveMalta House, LondonW1J 0DP
Born August 1976
Director
Appointed 16 Dec 2025
DUPONT, Beatrice
Malta House, LondonW1J 0DP
Born August 1976
Director
16 Dec 2025
Active
HOUSE, Paul
ActiveMalta House, LondonW1J 0DP
Born April 1968
Director
Appointed 16 Dec 2025
HOUSE, Paul
Malta House, LondonW1J 0DP
Born April 1968
Director
16 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul House
ActiveMalta House, LondonW1J 0DP
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Mr Paul House
Malta House, LondonW1J 0DP
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2025
Active
Ms Beatrice Dupont
ActiveMalta House, LondonW1J 0DP
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Ms Beatrice Dupont
Malta House, LondonW1J 0DP
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026