ESSENTIAL CAPITAL LIMITED

Profile ESSENTIAL CAPITAL LIMITED

Actual on 01.12.2021
Company name
ESSENTIAL CAPITAL LIMITED
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Company number
06629842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SOVEREIGN HOUSE PORT CAUSEWAY, BROMBOROUGH, UNITED KINGDOM, WIRRAL, CH62 4TP
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PSC and Officers ESSENTIAL CAPITAL LIMITED

Officers

(as of 20.09.2020)

CHAPPELL, Nicholas Simon
Status: Active
Appointed on: Tuesday, 14 July 2020
Correspondence address: Flat C, 19f, Block A-D 10 Castle Road, Merry Court, Mid-Levels, Hong Kong
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Hong Kong
SOVEREIGN SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 16 May 2012
Correspondence address: Sovereign Place 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Role: Corporate Secretary
Legal authority: GIBRALTAR COMPANIES ACT 1930 NO. 7
Place registered: GIBRALTAR
Registration number: 25252
UNDERWOOD, Gary
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Yuchengco Tower 43rd Floor,, Rcbc Plaza, Ayala Avenue, Makati City, Philippines, Manila 1200
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: Philippines
SOVEREIGN DIRECTORS (T&C) LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 14 July 2008
Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
Role: Corporate Director
TANG, Chi Kan
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 30 June 2020
Correspondence address: 3rd Floor, Oriental Crystal Commercial Building 46 Lyndhurst Terrace, Central, Hong Kong
Nationality: Canadian
Date of birth: August 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Hong Kong
HUBBARD, Jonathan Edward
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 01 September 2010
Correspondence address: 5f, The Workstation, 43 Lyndhurst Terrace, Central, Hong Kong
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Managing Director
Country of residence: Hong Kong
SOVEREIGN SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 16 May 2012
Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
Role: Corporate Secretary
Place registered: LONDON, ENGLAND
Registration number: 3652449
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Person with significant control

(as of 01.12.2021)

Mr Chi Kan Tang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oriental Crystal Commercial Building Central, Hong Kong
Nationality: Chinese
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Significant Influence Or Control

Mr Christopher John Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1/F Hong Kong, Hong Kong
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher John Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1/F Hong Kong, Hong Kong
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Underwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43rd Floor Makati City, Philippines, Manila 1200
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Significant Influence Or Control

Mr Thomas Alexej Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oriental Crystal Commercial Building Central, Hong Kong
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Significant Influence Or Control

Mr Chi Kan Tang
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oriental Crystal Commercial Building Central, Hong Kong
Nationality: Chinese
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Significant Influence Or Control

Mr Gary Underwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43rd Floor Makati City, Philippines, Manila 1200
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Significant Influence Or Control

Mr Thomas Alexej Hall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oriental Crystal Commercial Building Central, Hong Kong
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Significant Influence Or Control

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