EL

ESPLANADE 31 LTD

Active

Company number 17252023

London, England · Incorporated 1 June 2026

20 Wenlock Road, London, N1 7GU, England

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

ESPLANADE 31 LTD is an active private limited company incorporated on 1 June 2026 and registered in England and Wales (company number 17252023). Its registered office is at 20 Wenlock Road, London, N1 7GU. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As of the latest information, the company has two directors: Mrs Nina Veronika Wiegand (German, born December 1971) and Mr Richard Allen Clarke (English, born February 1971), both appointed on the date of incorporation. Mrs Nina Veronika Wiegand is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 1 March 2028, covering the period from incorporation to 30 June 2027. The next confirmation statement is due by 14 June 2027. The only filing on record is the standard incorporation document filed on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
1 March 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • NINA VERONIKA WIEGAND (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NINA VERONIKA WIEGAND ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Nina Veronika Wiegand
Born December 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
1 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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