ESBII UK LIMITED

active Company number 04048938

Private Limited by Shares · Incorporated on 8th Aug 2000

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SIC code: 64209
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ESBII UK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

591 Companies at address View all 597 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Connolly	Director	20th Mar 2023		Irish	View profile
Brendan Corcoran	Secretary	1st Mar 2017	This company	Not recorded	View profile
Caitriona Kinsman	Director	6th Mar 2020		Irish	View profile
Eoghan O'Riordan	Director	6th Jan 2025		Irish	View profile
Stephen Walshe	Director	6th Jan 2022		Irish	View profile
William Young	Director	3rd Mar 2025		Irish	View profile
Esb Group (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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MEANTIME UK SERVICES LIMITED	17453822	11th Sep 2026	active
PINPOINT AI.XPLO LIMITED	17407808	18th Aug 2026	active
PLAYGROUND TELEVISION UK (ACGAS8) LIMITED	17356969	23rd Jul 2026	active
CHESS DOMAINS LIMITED	17326347	7th Jul 2026	active
FOCUS FORWARD BLECHEN CARRE LLP	OC460963	23rd Jun 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Aug 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Aug 2000 Company incorporated
8th Aug 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Sep 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Sep 2000 Daniel Curtin appointed as Director
11th Sep 2000 Ann Markey appointed as Director
11th Sep 2000 Kevin McNamara appointed as Director
11th Sep 2000 Ann Markey appointed as Secretary
9th May 2002 Ann Markey resigned as Secretary
9th May 2002 Michael O'Brien appointed as Secretary
9th May 2002 Michael O'Brien appointed as Secretary
21st Jun 2002 Daniel Curtin resigned as Director
31st Mar 2005 John Redmond appointed as Director
28th Sep 2005 Ann Markey resigned as Director
28th Sep 2005 Patrick Hayes appointed as Director
28th Sep 2005 Deirdre Shields appointed as Director
28th Sep 2005 Patrick Hayes appointed as Director
5th Jul 2006 Michael O Brien appointed as Director
5th Jul 2006 Michael O Brien resigned as Director
5th Jul 2006 Michael O Brien appointed as Director
5th Jul 2006 Michael O Brien resigned as Director
31st Dec 2006 Kevin McNamara resigned as Director
21st Jun 2007 James Dollard appointed as Director
21st Jun 2007 James Dollard appointed as Director
25th Jun 2008 Patrick Hayes resigned as Director
25th Jun 2008 John Redmond resigned as Director
25th Jun 2008 Michael O'Brien appointed as Director
25th Jun 2008 Michael O'Brien appointed as Director
25th Jun 2008 Patrick Hayes resigned as Director
24th Mar 2010 James Dollard resigned as Director
24th Mar 2010 Dermot McArdle appointed as Director
24th Mar 2010 Dermot McArdle appointed as Director
24th Mar 2010 James Dollard resigned as Director
16th Sep 2010 Dermot McArdle resigned as Director
16th Sep 2010 Jennifer Farrelly appointed as Director
16th Sep 2010 Jennifer Farrelly appointed as Director
16th Sep 2010 Dermot McArdle resigned as Director
23rd Nov 2011 Jennifer Farrelly resigned as Director
23rd Nov 2011 Deirdre Shields resigned as Director
23rd Nov 2011 Mark Eldridge appointed as Director
23rd Nov 2011 Jennifer Farrelly resigned as Director
23rd Nov 2011 Mark Eldridge appointed as Director
18th Dec 2013 Michael O'Brien resigned as Director
18th Dec 2013 Victoria O'Brien appointed as Director
18th Dec 2013 Francis O'Donnell appointed as Director
18th Dec 2013 Michael O'Brien resigned as Director
18th Dec 2013 Victoria O'Brien appointed as Director
31st Dec 2013 Michael O'Brien resigned as Secretary
31st Dec 2013 Victoria O'Brien appointed as Secretary
31st Dec 2013 Michael O'Brien resigned as Secretary
31st Dec 2013 Victoria O'Brien appointed as Secretary
1st Jul 2014 Mark Eldridge resigned as Director
1st Jul 2014 Grace Arthur appointed as Director
1st Jul 2014 Mark Eldridge resigned as Director
22nd Oct 2014 Edel Haverty appointed as Director
22nd Oct 2014 Edel Haverty appointed as Director
26th Jan 2015 Victoria O'Brien resigned as Director
26th Jan 2015 John Healy appointed as Director
26th Jan 2015 John Healy appointed as Director
26th Jan 2015 Victoria O'Brien resigned as Director
29th Jan 2015 Victoria O'Brien resigned as Secretary
29th Jan 2015 John Healy appointed as Secretary
29th Jan 2015 Victoria O'Brien resigned as Secretary
29th Jan 2015 John Healy appointed as Secretary
6th Apr 2016 Esb Group (Uk) Limited appointed as Corporate PSC
1st Mar 2017 John Healy resigned as Secretary
1st Mar 2017 John Healy resigned as Secretary
1st Mar 2017 Brendan Corcoran appointed as Secretary
1st May 2017 Francis O'Donnell resigned as Director
1st May 2017 Michael O'Mahony appointed as Director
1st May 2017 John Redmond appointed as Director
1st May 2017 John Redmond appointed as Director
1st May 2017 Michael O'Mahony appointed as Director
14th Jan 2019 Grace Arthur resigned as Director
14th Jan 2019 Jim Caplis appointed as Director
14th Jan 2019 Jim Caplis resigned as Director
14th Jan 2019 Edel Haverty resigned as Director
14th Jan 2019 Jim Caplis appointed as Director
14th Jan 2019 Siobhan McAdam appointed as Director
14th Jan 2019 Edel Haverty resigned as Director
14th Jan 2019 Jim Caplis appointed as Director
14th Jan 2019 Jim Caplis resigned as Director
14th Jan 2019 Jim Caplis appointed as Director
14th Jan 2019 Siobhan McAdam appointed as Director
24th May 2019 Michael O'Mahony resigned as Director
24th May 2019 Michael O'Mahony resigned as Director
1st Aug 2019 John Redmond resigned as Director
1st Aug 2019 Marie Sinnott appointed as Director
1st Aug 2019 John Redmond resigned as Director
6th Mar 2020 Jim Caplis resigned as Director
6th Mar 2020 John Healy resigned as Director
6th Mar 2020 Siobhan McAdam resigned as Director
6th Mar 2020 Marie Sinnott resigned as Director
6th Mar 2020 Donal Phelan appointed as Director
6th Mar 2020 John Healy resigned as Director
6th Mar 2020 Jim Caplis resigned as Director
6th Mar 2020 Caitriona Kinsman appointed as Director
6th Mar 2020 Siobhan McAdam resigned as Director
26th May 2021 Paul Smith appointed as Director
6th Jan 2022 Paul Smith resigned as Director
16th Jun 2022 Donal Phelan resigned as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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