ESQUILINE INVESTMENTS LTD

BELGRAVE SUITE C/O EKATERINA PLATE ,, 26/27, BELGRAVE SQUARE, LONDON  SW1X 8QB
  • Active
  • Private Limited Company
  • Company No. 08321160
  • Last Updated: 01 Mar 2024

Company Profile

ESQUILINE INVESTMENTS LTD was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in LONDON. ESQUILINE INVESTMENTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 11 months and 3 days.

Name ESQUILINE INVESTMENTS LTD
Company number 08321160
Company type Private Limited Company
Incorporation date 06 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address BELGRAVE SUITE C/O EKATERINA PLATE ,
26/27, BELGRAVE SQUARE
LONDON
SW1X 8QB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Abdou Razak Amadou Nationality: British Dates: Tuesday, March 26, 2019 - present
significant influence or control as trust
Esquiline Holdings Limited John Street, WC1N 2ES Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-314 days left)
Latest accounts 31 March 2022
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

No mortgages have been registered against ESQUILINE INVESTMENTS LTD.

Previous Names

Name Change Date
ESQUILINE INVESTMENTS LTD 06 Dec 2012