ESPUG FINANCE LIMITED

Company summary

Company number: 10933801
Status: ACTIVE
Incorporated / age: 25 August 20179 years
Registered office: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2017				First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
BARTER, Justin ACTIVE	Director	01 Jan 2026		United Kingdom	October 1982	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
DELLIS, Anna Louise ACTIVE	Director	31 Aug 2017		England	December 1973	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
GREENWOOD, Miriam Valerie ACTIVE	Director	20 Jul 2026		United Kingdom	April 1954	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LEES, Simon Christopher ACTIVE	Director	07 Sep 2020		United Kingdom	September 1968	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
LOH, Simon Oliver ACTIVE	Director	18 Mar 2024		United Kingdom	September 1983	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MCAVOY, Liam Michael John ACTIVE	Director	01 Jan 2025		United Kingdom	May 1987	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MILES, Paul ACTIVE	Director	21 Jan 2019		United Kingdom	June 1971	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
O'CONNOR, Kevin ACTIVE	Director	10 Dec 2018		England	May 1976	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE	Director	31 Aug 2017		United Kingdom	May 1973	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SPIERS, Victoria Caroline ACTIVE	Director	31 Aug 2017		United Kingdom	August 1969	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
VIRDEE, Yaadvinder Singh ACTIVE	Director	01 Sep 2021		United Kingdom	July 1990	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
BUTLER, Thomas William RESIGNED	Director	25 Aug 2017	31 May 2019	England	April 1959	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
CLARK, Nicholas John RESIGNED	Director	25 Aug 2017	30 Jun 2020	England	February 1960	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
MILLER, Adam RESIGNED	Director	17 Sep 2019	31 Dec 2024	United Kingdom	May 1970	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
MORRIS, Stephen James RESIGNED	Director	25 Oct 2021	09 Jul 2024	United Kingdom	September 1963	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
SCHWENGBER, Sebastian RESIGNED	Director	13 Jul 2018	18 Jun 2021	United Kingdom	July 1979	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
WALLACE, Robert William RESIGNED	Director	25 Aug 2017	13 Jun 2018	England	July 1963	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
WHITTAKER, Peter James RESIGNED	Director	21 Feb 2023	31 Dec 2025	United Kingdom	September 1961	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
WILLIAMS, Stuart Peter RESIGNED	Director	25 Aug 2017	17 Sep 2019	United Kingdom	December 1965	1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2017
Address: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

BARTER, Justin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

DELLIS, Anna Louise ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: December 1973
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

GREENWOOD, Miriam Valerie ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1954
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LEES, Simon Christopher ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

LOH, Simon Oliver ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MCAVOY, Liam Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1987
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MILES, Paul ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1976
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SPIERS, Victoria Caroline ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1990
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

BUTLER, Thomas William RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1959
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

CLARK, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: February 1960
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

MILLER, Adam RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

MORRIS, Stephen James RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

SCHWENGBER, Sebastian RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

WALLACE, Robert William RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: July 1963
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

WHITTAKER, Peter James RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

WILLIAMS, Stuart Peter RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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