Es-Ko (UK) Limited

Active03504911 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Other food services (56290)
Directors
Owned by
Franco Zanotti
Beatrice Livia Priscilla Falsetti
Accounts type
Group
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born March 1963 (63)
Corporate Secretary · Appointed 16 March 2015
Also at Lockes Field Management Company Limited, CMN Capital Limited, Hostelworld Services Limited · more companies
Officer history (30 former)
6 January 2026
Appointed Teymouri, Ramein as Director
6 January 2026
Resigned Edwards, Graham Mark as Director
1 September 2020
Resigned Masters, Michael Anthony as Director
8 January 2020
Appointed Edwards, Graham Mark as Director
9 July 2018
Resigned Abrantes Goncalves, Antonio Maria as Director
14 April 2017
Resigned Platini, Frederic as Director
14 April 2017
Resigned Carbone, Marco as Director
20 January 2017
Appointed Abrantes Goncalves, Antonio Maria as Director
1 January 2017
Appointed Masters, Michael Anthony as Director
30 April 2015
Resigned White, Keith George as Director
31 March 2015
Resigned Mancini, Giorgio as Director
16 March 2015
Appointed London Law Secretarial Limited as Corporate Secretary
9 March 2015
Appointed Platini, Frederic as Director
9 March 2015
Appointed Carbone, Marco as Director
13 February 2015
Resigned Drabble, Maxine Frances as Secretary
13 February 2015
Resigned Ramsey, Stephen Richard Leslie as Director
15 May 2014
Resigned Ward, Ian John as Director
6 September 2013
Appointed Drabble, Maxine Frances as Secretary
6 September 2013
Resigned Hale, Lynn as Secretary
6 September 2013
Resigned Hale, Lynn as Director
7 May 2013
Appointed Mancini, Giorgio as Director
7 May 2013
Resigned Smith, Roger Philip as Director
30 March 2013
Appointed Mancini, Giorgio as Director
30 March 2013
Resigned Mancini, Giorgio as Director
30 March 2013
Resigned Pellini, Gianfranco as Director
18 January 2013
Appointed Ward, Ian John as Director
18 January 2013
Resigned Zanotti, Franco as Director
1 January 2013
Appointed Hale, Lynn as Director
31 December 2012
Resigned Hopcroft, Garry John as Director
18 April 2011
Appointed White, Keith George as Director
28 February 2011
Appointed Ramsey, Stephen Richard Leslie as Director
28 February 2011
Resigned White, Keith George as Director
14 December 2009
Appointed Smith, Roger Philip as Director
12 October 2009
Resigned De Broe-Ferguson, Edward Nicholas as Director
23 July 2009
Appointed White, Keith George as Director
20 July 2009
Resigned Scott, Jeffrey Alexander as Director
28 July 2005
Appointed Scott, Jeffrey Alexander as Director
8 July 2005
Resigned White, Keith George as Director
22 November 2004
Appointed Pellini, Gianfranco as Director
22 November 2004
Appointed Hopcroft, Garry John as Director
22 November 2004
Appointed De Broe-Ferguson, Edward Nicholas as Director
22 November 2004
Resigned Jamieson, David George as Director
22 November 2004
Resigned Zanotti, Enzo as Director
2 July 2002
Appointed Hale, Lynn as Secretary
2 July 2002
Resigned Kent, Heather Ann as Secretary
14 May 2001
Appointed Jamieson, David George as Director
31 March 2001
Resigned Knapton, Linda Joy as Director
17 May 2000
Appointed Knapton, Linda Joy as Director
17 May 2000
Resigned Slater, Aubrey Martin as Director
6 January 2000
Resigned Ellery, John Robert Charles as Director
6 January 2000
Appointed Slater, Aubrey Martin as Director
26 February 1999
Appointed Kent, Heather Ann as Secretary
26 February 1999
Resigned Zanotti, Franco as Secretary
26 February 1999
Appointed White, Keith George as Director
26 February 1999
Appointed Ellery, John Robert Charles as Director
25 February 1998
Appointed Zanotti, Franco as Secretary
25 February 1998
Appointed Zanotti, Enzo as Director
25 February 1998
Appointed Zanotti, Franco as Director
25 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1959 (67)
Beatrice Livia Priscilla Falsetti
Individual · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Group of companies' accounts31 December 2025
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
9 January 2026Confirmation statement with updates5 January 2026
23 October 2025Secretary's details changed
Show all recent filings

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