OpenCompanies

Espiant Holdings Limited

Company number
15816366
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2024
Nature of business
Other information technology service activities
Activities of other holding companies n.e.c.

Registered office

Unit A3 Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN

Previous names

  • Espiant Limited (until 27 May 2026)

Control

NameNature of controlNotifiedCeased
David John Jeffery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2024 22 Aug 2025
Leonmead Investments Limited Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
22 Aug 2025
Lumenrock Fiduciary Cyprus Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
22 Aug 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £10,000 £10,000

Connections

Owned by

Espiant Holdings Limited → Leonmead Investments Limited

Companies at the same address

Data