RCS update : on 09/05/2026
ESPRESSO GROUP LTD
Active
•16232595
Address
8 Suite, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole
Activity
Other retail sale not in stores, stalls or markets
Incorporation
05/02/2025
Legal information
ESPRESSO GROUP LTD
Number
16232595
Legal form
Private limited company
Legal situation
normal
Activity
ESPRESSO GROUP LTD
Code SIC
47990•Other retail sale not in stores, stalls or markets
Fields of activity
Other retail sale not in stores, stalls or markets
Officers and representatives
ESPRESSO GROUP LTD
3 officers and representatives
Quality: Director
In office since the : 05/02/2025
Nationality: British
Date of birth: 08/1950
Address: 8, Suite, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole
Quality: Director
In office since the : 23/10/2025
Nationality: British
Date of birth: 03/1990
Address: 8, Suite, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole
Quality: Director
In office since the : 01/09/2025
Nationality: British
Date of birth: 07/1988
Address: 8, Suite, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole
Ultimate beneficial owners
ESPRESSO GROUP LTD
Charlotte Mahoney
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 8 Suite, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole
Filling history
ESPRESSO GROUP LTD
9 documents
Appointment of Mr Bradley John Joseph Butterworth as a director on 23 October 2025
Appointment of Mr Bradley John Joseph Butterworth as a director on 23 October 2025
23/10/2025
Appointment of Mrs Charlotte Ruth Mahoney as a director on 1 September 2025
Appointment of Mrs Charlotte Ruth Mahoney as a director on 1 September 2025
06/09/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
18/07/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
05/02/2025
Incorporation - Model articles adopted - Statement of capital on 5 February 2025
Incorporation - Model articles adopted - Statement of capital on 5 February 2025
05/02/2025
Current accounting period extended from 28 February 2026 to 31 July 2026
Current accounting period extended from 28 February 2026 to 31 July 2026
09/01/2026
Confirmation statement made on 4 February 2026 with updates
Confirmation statement made on 4 February 2026 with updates
11/04/2026
Cessation of Anthony Charles Butterworth as a person with significant control on 16 February 2026
Cessation of Anthony Charles Butterworth as a person with significant control on 16 February 2026
11/04/2026
Notification of Charlotte Ruth Mahoney as a person with significant control on 17 February 2026
Notification of Charlotte Ruth Mahoney as a person with significant control on 17 February 2026
11/04/2026
Annual accounts
ESPRESSO GROUP LTD
0 documents
No data currently available...
Contact informations
ESPRESSO GROUP LTD
Phone
Data not available...
Email
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Websites
Data not available...
Address
8 Suite, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole