Esprit Capital Holdings Limited

Active05856278 Private limited company
Incorporated
23 June 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
C/o Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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 21 May 2018
British
Born November 1980
Director · Appointed 30 June 2006
British
Born January 1970 (56)
Officer history (7 former)
29 July 2025
Appointed Douglas, Ben as Director
26 July 2024
Appointed Zimmermann, Andrew, Mr as Director
19 May 2021
Resigned Phelan, Daragh Noel as Secretary
1 July 2020
Resigned Cook, Simon Christopher as Director
5 June 2018
Resigned Redman, Graham as Director
21 May 2018
Appointed Wilkinson, Benjamin David as Director
21 May 2018
Appointed Phelan, Daragh Noel as Secretary
21 May 2018
Resigned Redman, Graham as Secretary
19 June 2013
Resigned Duncan, Alan George as Director
15 March 2011
Appointed Redman, Graham as Director
24 April 2008
Resigned Hook, Robert Charles, Doctor as Director
30 November 2006
Appointed Redman, Graham as Secretary
30 November 2006
Resigned Reggiani, Ernesto Giorgio as Secretary
30 June 2006
Appointed Cook, Simon Christopher as Director
30 June 2006
Appointed Chapman, Stuart Malcolm as Director
23 June 2006
Appointed Reggiani, Ernesto Giorgio as Secretary
23 June 2006
Appointed Hook, Robert Charles, Doctor as Director
23 June 2006
Appointed Duncan, Alan George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc318087

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 I (GP) Limited DissolvedOwns 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 GP Limited DissolvedOwns 75–100% of shares
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 This company Owns 75–100% of shares
Esprit Nominees Limited 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
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 Advisors Limited Proposed for strike-offOwns 75–100% of shares
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
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

Net Assets
£80
no change
Balance sheet detail
2020
Net Assets£80
Shareholder Funds£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
24 August 2026Confirmation statement with no updates24 August 2026
17 August 2026Confirmation statement with no updates17 August 2026
11 August 2026Confirmation statement with no updates11 August 2026
2 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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