ES Properties (Liverpool) Limited

ActiveSC302355 Private limited company
Incorporated
15 May 2006 (20 years)
Previously known as
BDL Liverpool Limited (until 21 August 2008)
Macrocom (935) Limited (until 17 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Robin Von Bothmer
Kyoung-Kook Kye
Owned by
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Bothmer, Robin Von
Director · Appointed 19 December 2025
German
Born February 1989 (37)
Kye, Kyoung-Kook
Director · Appointed 19 December 2025
German
Born May 1980 (46)
Officer history (21 former)
19 December 2025
Resigned Elegia Participations B.V. as Corporate Director
19 December 2025
Appointed Kye, Kyoung-Kook as Director
19 December 2025
Appointed Bothmer, Robin Von as Director
19 December 2025
Resigned Wagner, Richard Charles as Director
28 February 2025
Resigned Luscombe, Matthew Nicholas as Director
28 February 2025
Appointed Elegia Participations B.V. as Corporate Director
28 February 2025
Appointed Wagner, Richard Charles as Director
31 December 2023
Resigned Habelitz, Peter as Director
31 December 2021
Resigned Reader, Jason Antony as Director
31 December 2021
Resigned Moore, Lee Francis as Director
31 December 2021
Appointed Habelitz, Peter as Director
31 December 2021
Resigned Vistra Cosec Limited as Corporate Secretary
6 August 2020
Appointed Moore, Lee Francis as Director
6 August 2020
Appointed Reader, Jason Antony as Director
6 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2020
Resigned Platinum Nominees Limited as Corporate Director
1 July 2019
Resigned Wagner, John Charles as Director
1 July 2019
Appointed Luscombe, Matthew Nicholas as Director
11 July 2011
Appointed Platinum Nominees Limited as Corporate Director
11 July 2011
Appointed Broughton Secretaries Limited as Corporate Secretary
11 July 2011
Resigned Marle (UK) Limited as Corporate Director
11 July 2011
Resigned Cooke, Kevin Charles as Director
30 April 2009
Appointed Wagner, John Charles as Director
30 April 2009
Appointed Cooke, Kevin Charles as Director
30 April 2009
Resigned Cohn, Oliver Daniel as Director
14 August 2008
Resigned Woodcock, Louis Peter as Director
14 August 2008
Resigned Mccaffer, Stuart John as Secretary
14 August 2008
Appointed Cohn, Oliver Daniel as Director
14 August 2008
Resigned Campbell, Stewart as Director
14 August 2008
Resigned Mccaffer, Stuart John as Director
14 August 2008
Resigned Morrow, Ross Norman as Director
14 August 2008
Appointed Marle (UK) Limited as Corporate Director
14 August 2008
Resigned Campbell, Ewan as Director
24 May 2007
Appointed Morrow, Ross Norman as Director
24 May 2007
Appointed Campbell, Stewart as Director
23 March 2007
Appointed Campbell, Ewan as Director
19 December 2006
Appointed Mccaffer, Stuart John as Secretary
19 December 2006
Appointed Mccaffer, Stuart John as Director
19 December 2006
Appointed Woodcock, Louis Peter as Director
19 December 2006
Resigned Macroberts (Firm) as Corporate Nominee Secretary
19 December 2006
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
15 May 2006
Appointed Macroberts (Firm) as Corporate Nominee Secretary
15 May 2006
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16467223
Former controllers (4)
19 December 2025
Ceased John Charles Wagner — Owns 50–75% of shares
30 December 2024
Ceased Laridume UK Ltd — Owns 50–75% of shares
26 May 2020
Ceased Eduard Nikolaas Elias — Owns 25–50% of shares
26 May 2020
Ceased John Charles Wagner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Panta Garlick Hill Ltd
ES Properties (Liverpool) Limited This company Owns 75–100% of shares
SN Melbourne Street Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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