Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Esprit Nominees Limited
- Incorporated
- 15 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew Zimmermann
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Molten Ventures Plc20 Garrick StreetLondonWC2E 9BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born June 1989 (37)
Zimmermann, Andrew, Mr
Director · Appointed 26 July 2024
British
Born July 1971 (55)
Director · Appointed 17 January 2017
British
Born November 1980
Director · Appointed 15 June 2006
British
Born January 1970 (56)
Officer history (6 former)
29 July 2025
26 July 2024
Appointed Zimmermann, Andrew, Mr as Director
19 May 2021
Resigned Phelan, Daragh Noel as Secretary
1 July 2020
5 June 2018
21 May 2018
21 May 2018
Appointed Phelan, Daragh Noel as Secretary
17 January 2017
19 June 2013
1 December 2009
15 June 2009
24 October 2007
24 October 2007
15 June 2006
15 June 2006
15 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05856278
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Elderstreet Holdings Limited Owns 75–100% of shares
Elderstreet Investments Limited Owns 75–100% of shares
Michael Jackson Holdings Limited Owns 75–100% of shares
Esprit Capital Iii Founder GP Limited Owns 75–100% of shares
Esprit Capital Iii (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii Founder LP Right to appoint and remove a person
Esprit Capital Iii GP LP Has significant influence or control
Molten SP I LLP Has significant influence or control
Esprit Investments (1) (Carried Interest) LP Right to appoint and remove a person
Esprit Investments (2) (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii MLP LLP Holds 75–100% of voting rights
Esprit Capital Partners LLP Holds 75–100% of voting rights
Encore Ventures LLP Holds 75–100% of voting rights
Esprit Capital Holdings Limited Owns 75–100% of shares
Esprit Nominees Limited This company Owns 75–100% of shares
Makers Academy Limited Owns 25–50% of shares
Makers Apprenticeships Limited Owns 75–100% of shares
Molten Ventures Fof I (Special Partner) LP Has significant influence or control
MVGF I Special Partner LP Has significant influence or control
Forward Partners Group Limited Owns 75–100% of shares
Forward Partners Management Company Limited Owns 75–100% of shares
Forward Partners Carried Interest General Partner Limited Owns 75–100% of shares
Forward Partners General Partner Limited Owns 75–100% of shares
Forward Partners Venture Advance Ltd Owns 75–100% of shares
Grow Trustees Limited Owns 75–100% of shares
Molten East Advisors LLP Holds 75–100% of voting rights
Molten Ventures (Nominee) Limited Owns 75–100% of shares
Molten East I Special Partner LP Part right to 75–100% of surplus assets
Molten Ventures East SP GP LLP Holds 75–100% of voting rights
Molten Ventures Fof I GP LLP Holds 75–100% of voting rights
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
Molten Ventures Investments (Carried Interest) LP Holds 25–50% of voting rights
Molten Ventures Investments GP LLP Holds 75–100% of voting rights
Molten Ventures Ireland (GP) LLP Holds 75–100% of voting rights
Molten Ventures Outliers GP LLP Holds 75–100% of voting rights
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 5 August 2025 | Director's details changed | |||
| 29 July 2025 | Appointment of a director | |||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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