OpenCompanies

Esion Capital Limited

Company number
16276283
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Aghoco 2341 Limited (2 companies)

Registered office

19 Portland Place
London
W1B 1PX

Officers

NameRoleAppointedResigned
ELLISON, Scott Director 25 Nov 2025
MCCLUSKEY, Peter Director 25 Nov 2025
WHITTINGHAM, Jonathan Director 25 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Mccluskey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2025
Aghoco 2341 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2025
Mr Jonathan Whittingham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2025 25 Nov 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 3

Connections

Owned by

Esion Capital Limited → Aghoco 2341 Limited

Controls

Directors’ other companies

Companies at the same address

Data