E2S GROUP LTD

active Company number 09747489

Private Limited by Shares · Incorporated on 25th Aug 2015

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SIC code: 64209
Registered office: London, W3 7DA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

E2S GROUP LTD is a private limited by shares company based in London. It was incorporated on 25th Aug 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

26 Companies at address View all 349 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 W3 7DA £175,000 as of 14th Feb 2025 View postcode page

Average price (all time) £196,047

Average price (since 2016) £360,000

Property sales recorded 15

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Green	Director	25th Aug 2015	This company	British	View profile
Brett Isard	Director	25th Aug 2015		British	View profile
Charles Lombard	Director	5th Dec 2025		French	View profile
Halma Plc	Corporate PSC	5th Dec 2025	—	—	View profile
Holmestone Ltd (ceased)	Corporate PSC	19th Dec 2016	—	—	View profile
Peter David Fay (ceased)	PSC	6th Apr 2016	—	British	View profile
Brett Edward Isard (ceased)	PSC	6th Apr 2016	—	British	View profile
Jean Yves Joseph (ceased)	PSC	19th Dec 2016	—	French	View profile
Jean-Yves Robert Joseph (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
MARSLAND-ROBERTS LANDSCAPES LTD	13811850	21st Dec 2021	active
RXOPERATIONS UK LTD	12515926	12th Mar 2020	dissolved
HAWKINS WRIGHT (HOLDINGS) LTD	12489587	28th Feb 2020	active
RM CONSULT LTD	10328163	12th Aug 2016	dissolved
THE PRIME CANDIDATE (UK) LIMITED	09132659	15th Jul 2014	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Aug 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Mar

Timeline

25th Aug 2015 Company incorporated
25th Aug 2015 Brett Isard appointed as Director
25th Aug 2015 Michael Green appointed as Director
25th Aug 2015 Peter Fay appointed as Director
6th Apr 2016 Peter David Fay appointed as PSC
6th Apr 2016 Brett Edward Isard appointed as PSC
6th Apr 2016 Jean-Yves Robert Joseph appointed as PSC
3rd Jun 2016 Jean-Yves Joseph appointed as Director
19th Dec 2016 Holmestone Ltd appointed as Corporate PSC
19th Dec 2016 Peter David Fay ceased to be a PSC
19th Dec 2016 Brett Edward Isard ceased to be a PSC
19th Dec 2016 Jean Yves Joseph appointed as PSC
25th Oct 2024 Brett Isard appointed as Director
27th Aug 2025 Jean Yves Joseph ceased to be a PSC
18th Nov 2025 Brett Isard resigned as Director
5th Dec 2025 Jean-Yves Joseph resigned as Director
5th Dec 2025 Charles Lombard appointed as Director
5th Dec 2025 Peter Fay resigned as Director
5th Dec 2025 Halma Plc appointed as Corporate PSC
5th Dec 2025 Holmestone Ltd ceased to be a Corporate PSC
5th Dec 2025 Jean-Yves Robert Joseph ceased to be a PSC
14th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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