ES PROPERTIES (LIVERPOOL) LIMITED
ActiveCompany no. SC302355 · Private limited company · Incorporated 15 May 2006
Company no. SC302355 · Private limited company · Incorporated 15 May 2006
Original documents filed with Companies House · 151 filings
15 May 2026
Confirmation
Confirmation statement made on 15 May 2026 with updates
PDF · 4 pages
6 Jan 2026
Officers
Appointment of Robin Von Bothmer as a director on 19 Dec 2025
PDF · 2 pages
6 Jan 2026
Ownership
Notification of Panta Garlick Hill Ltd as a person with significant control on 19 Dec 2025
PDF · 2 pages
6 Jan 2026
Ownership
Cessation of John Charles Wagner as a person with significant control on 19 Dec 2025
PDF · 1 page
6 Jan 2026
Officers
Appointment of Kyoung-Kook Kye as a director on 19 Dec 2025
PDF · 2 pages
6 Jan 2026
Officers
Termination of appointment of Elegia Participations B.V. as a director on 19 Dec 2025
PDF · 1 page
6 Jan 2026
Officers
Termination of appointment of Richard Charles Wagner as a director on 19 Dec 2025
PDF · 1 page
6 Jan 2026
Address
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 Jan 2026
PDF · 1 page
23 Dec 2025
Charge
Registration of charge SC3023550009, created on 19 Dec 2025
PDF · 15 pages
Showing 1–25 of 151 filings. Documents open on Companies House in a new tab.
16 Dec 2025
Confirmation
Replacement Filing of Confirmation Statement dated 15 May 2021
PDF · 3 pages
16 Dec 2025
Confirmation
Replacement Filing of Confirmation Statement dated 15 May 2020
PDF · 3 pages
2 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 11 pages
20 May 2025
Confirmation
Confirmation statement made on 15 May 2025 with no updates
PDF · 3 pages
4 Mar 2025
Officers
Appointment of Elegia Participations B.V. as a director on 28 Feb 2025
PDF · 2 pages