Ericsten Limited
- Company number
- 08382894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2013
- Nature of business
- Activities of head offices
- Corporate group
- GWW Investments Limited (31 companies)
Registered office
Previous names
- Abbots 388 Limited (until 7 Feb 2013)
- Elmelin Holdings Limited (until 24 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Terence Charles | Director | 1 Apr 2015 | |
| KRAUSS, Christian | Director | 27 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Micanite Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | |
| Mr Stephen Stewart Weiss | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
29 Jul 2016 | 1 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £16,443 | 2 |
| 31 Mar 2024 Dormant | £16,443 | 2 |
| 31 Mar 2023 Dormant | £16,443 | 2 |
| 31 Mar 2022 Dormant | £16,443 | 2 |
| 31 Mar 2021 Dormant | £16,443 | 2 |
| 31 Mar 2020 | £16,443 | 4 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
Connections
Owned by
Ericsten Limited → Micanite Limited → Panoramic Growth Equity (Gp2) LLP → PGE Ii (Eg) Limited